Press Releases & Articles
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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.
08/04/2016
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 they claimed to be working when they were actually not present at Amtrak work sites, causing $92,000
07/18/2016
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 sentenced today to 48 months in
07/11/2016
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 Plainfield Board of Education, resulting in losses of $19,927, U.S. Attorney Paul J.
05/24/2016
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, today admitted his role in a scheme to defraud customers out of $708,386, U.S. Attorney Paul J.
02/17/2016
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 today in federal court.
01/26/2016
Investigations Press Release
Fugitive Who Operated San Fernando Valley Chiropractic Clinic Indicted on Federal Health Care Fraud and Identity Theft Charges
A federal grand jury has named an Encino-based chiropractor in a 15-count indictment that accuses him defrauding health care programs by submitting more than $300,000 in fraudulent bills for office visits that never took place and for medical equi
09/24/2015
Investigations Press Release
Company with Federal and State Contracts to Pay $390K to Resolve Allegations it Had Unqualified Employee
Deirdre M. Daly, United States Attorney for the District of Connecticut, and George C. Jepsen, Attorney General for the State of Connecticut, today announced that GARG CONSULTING SERVICES, INC.
Tracking Number: OIG-I-2015-54 | 06/28/2015
Investigations Press Release
Two Fairfax Men Charged With Causing Amtrak Train Collision
United States Attorney Bill Nettles today announced the indictment and arrest of James Duvall Love, 33, and Deon Dovell Roberts, 34, for conspiracy to commit mail and wire fraud, causing a train wreck, and unlawful interference with a train operat
04/14/2015
Investigations Press Release
Disturbance Of Peregrine Falcon Nest Leads To Charges Against Bridge Repair Crew
Nikolaos Frangos, 38, George Capuzello , 42, both of Campbell, Ohio, and Mikhail Zubialevich, a/k/a "Russian Mike," 41, of Princeton, New Jersey were charged by indictment, unsealed today, in a conspiracy related to the disturbance of pr
06/11/2014