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Investigative Press Releases

24 records found.
February 1, 2017  |  Investigations Press Release

Seven Defendants Indicted in Multi-Million Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Seven defendants including owners, doctors, a manager, and a laboratory representative of sober homes and alcohol and drug addiction treatment... Read more
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January 13, 2017  |  Investigations Press Release

AMTRAK SUPERVISOR ADMITS OVERBILLING FRAUD

An Amtrak supervisor today admitted fraudulently overbilling Amtrak overtime and regular hours that he claimed to be working when he was actually not... Read more
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December 21, 2016  |  Investigations Press Release

Six Defendants Charged in Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Six defendants, including owners, doctors, and an employee of sober homes and alcohol and drug addiction treatment centers were charged in a health... Read more
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December 20, 2016  |  Investigations Press Release

Retired Amtrak Supervisor Admits He Accepted Gratuities From Amtrak Vendor

TRENTON, N.J. – A former supervisor at Amtrak in Essex County, New Jersey, today admitted soliciting and accepting more than $7,000 worth of items... Read more
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August 5, 2016  |  Investigations Press Release

Civil Complaint Filed Against Sevier Valley Oil Company Alleging Eight Amtrak Locomotives Broke Down After Refueling With Contaminated Fuel In Salt Lake City

A civil complaint filed Friday afternoon in U.S. District Court in Salt Lake City alleges that Sevier Valley Oil Company of Monroe, Utah, provided... Read more
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July 19, 2016  |  Investigations Press Release

Amtrak Supervisors Charged In Connection With Separate Overbilling Of Work Hours Schemes

Two Amtrak supervisors were charged today with overbilling Amtrak a combined total of more than 800 overtime hours and more than 60 regular hours... Read more
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July 12, 2016  |  Investigations Press Release

Commercial Supply Company Owner Gets Four Years In Prison For Defrauding Public And Private Customers Out Of More Than $700,000

part owner of Bayway Lumber, a Linden, New Jersey, company that sold commercial and industrial products to numerous public and private entities, was... Read more
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May 25, 2016  |  Investigations Press Release

PLAINFIELD BOARD OF EDUCATION EMPLOYEE ADMITS CONSPIRING WITH VENDOR TO DEFRAUD HIS EMPLOYER

A Piscataway, New Jersey, man today admitted conspiring with employees of Bayway Lumber in Linden, New Jersey, to use phony invoices to defraud the... Read more
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February 18, 2016  |  Investigations Press Release

Owner Of Commercial Supply Company Admits He Defrauded Public And Private Customers Of More Than $700,000

A part owner of Bayway Lumber, a Linden, New Jersey, company that sold commercial and industrial products to numerous public and private entities,... Read more
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January 27, 2016  |  Investigations Press Release

Fairfax Man Sentenced for His Role in Amtrak Wreck Conspiracy and for Federal Firearm Charge

United States Attorney Bill Nettles stated today that James Duvall Love age 34, of Fairfax, South Carolina was sentenced to 46 months imprisonment... Read more
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