Press Releases & Articles
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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
Audits Press Release
Better requirements could help avoid cost overruns, schedule slips on Amtrak’s IT projects
For Immediate Release
March 15, 2022
Investigations Press Release
OIG-supported investigation leads to $25.5 million settlement in durable medical equipment case
April 17, 2024
Investigations Press Release
Man sentenced to prison for bomb threat hoax aboard Amtrak train
October 31, 2024