Investigative Press Releases
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
Tracking Number
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
Tracking Number
September 25, 2015 | 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… Read more
Tracking Number
June 29, 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… Read more
April 15, 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… Read more
Tracking Number
June 12, 2014 | 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… Read more
Tracking Number
| Investigations Press Release
OIG-supported investigation leads to $25.5 million settlement in durable medical equipment case
April 17, 2024
WASHINGTON — A durable medical equipment provider agreed on February 15, 2024, to a $25.5 million settlement with the United States… Read more
Tracking Number
| Investigations Press Release
Man sentenced to prison for bomb threat hoax aboard Amtrak train
October 31, 2024
RAILEIGH, N.C. — Grotez Simpson, 25, of New York, was sentenced to three years in prison followed by three years’ supervised… Read more
Tracking Number