Acting United States Attorney Nicholas Vassallo announced today that two men were sentenced to prison after being convicted of fraud and identity theft crimes arising from a securities fraud involving NuTech Energy Resources Inc. The sentencing hearing took place on…
OIG in the News
Press Release
Press Release
DENVER—The United States Attorney’s Office t0day announced that PDC Energy, Inc., an oil and gas company headquartered in Denver, Colorado, has paid $194,000 to resolve allegations that it drilled, and then operated, an oil and gas well that removed federal minerals…
Press Release
Today, Inspector General Mark Lee Greenblatt is recognizing National Whistleblower Appreciation Day by honoring whistleblowers who have helped identify fraud, waste, and abuse at the U.S. Department of the Interior (DOI).
National Whistleblower Appreciation Day…
Press Release
Acting United States Attorney Nicholas Vassallo announced today that JOHN ELDON RIMMASCH, 47, of Cheyenne, Wyoming, and WASATCH RAILROAD CONTRACTORS (“WASATCH”), incorporated in Wyoming in 2005, appeared before Federal…
Press Release
United States Attorney Bob Murray announced today that JOHN ELDON RIMMASCH, 47, of Cheyenne, Wyoming, and WASATCH RAILROAD CONTRACTORS (“WASATCH”), incorporated in Wyoming in 2005, were found guilty by a federal jury on five counts of wire fraud and one count of knowing…
Press Release
A former official with the U.S. Bureau of Reclamation (USBR) was sentenced today to two years and six months in prison for his role in a bribery scheme involving a federal contract and committing $1.5 million in tax fraud.
Frederick J. Leavitt, 50, of Henderson,…
Press Release
NEW ORLEANS – United States Attorney Duane A. Evans announced that PATRICK HUSE, age 40, of Perkinston, Mississippi, pled guilty today to a violation of Title 33, United States Code, Section 1321(b)(3) and 1319(c)(1)(A).
…
Press Release
Relda Martinez, 57, of Prewitt, New Mexico, was sentenced in federal court on Feb. 10 to five years of probation and 50 hours of community service for federal program fraud. Martinez pleaded guilty on July 14, 2021.
A federal grand jury indicted Martinez on Oct.…
Press Release
AMARILLO, TX – The U.S. Department of Labor’s Occupational Safety and Health Administration has found that the U.S. Department of Interior’s Bureau of Land Management violated procedures for safe handling of…
Press Release
Acting United States Attorney Bob Murray announced today that a federal jury in Cheyenne returned guilty verdicts against a Pennsylvania man and two Florida men related to a stock fraud involving NuTech Energy Resources Inc., a company that claimed to operate coalbed-…