101.   His company, like others, has come under investigation for its alleged role in transporting illegal immigrants after they have been smuggled across the border.

102.   In addition to the money laundering charge, the Anderson brothers, Grosnickle and others are under investigation for tax evasion, Wagner said.

103.   In addition to the Swiss case, Raul Salinas is under investigation for money laundering in the United States and France.

104.   In the intervening years, however, the discovery has stimulated a wide range of drug investigations for new treatments for disorders from heart disease to cancer.

105.   It is the subject of several criminal investigations for its clearing operations for various defunct brokerage firms.

106.   It is under Securities and Exchange Commission investigation for alleged laxity toward large brokerage firms.

107.   It voted to allow state police to temporarily detain a material witness in an investigation for up to four days and shield its actions from the public records law.

108.   It will hold hearings this week on the relationship between the Clinton administration and a giant labor union under federal investigation for ties to the Mafia.

109.   Its parent, the National Association of Securities Dealers, is under SEC investigation for alleged laxity toward large brokerage firms.

110.   Jets are allowed to fly with an inoperable thrust reverser, said Gregory Phillips, who is in charge of the investigation for the safety board.