Investigative Press Releases

August 05, 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


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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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
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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
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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
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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
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