ML20136B195
| ML20136B195 | |
| Person / Time | |
|---|---|
| Issue date: | 03/27/1991 |
| From: | Stephen Burns NRC COMMISSION (OCM) |
| To: | Hayes B NRC OFFICE OF INVESTIGATIONS (OI) |
| Shared Package | |
| ML20136A614 | List: |
| References | |
| FOIA-96-475 NUDOCS 9703100206 | |
| Download: ML20136B195 (1) | |
Text
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k NUCLEAR REGULATORY WASHINGTON D.C. 20555 COMMY
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%$hNRC 1991 E DR'V U-OFFICE OF THE - 01 RV _ ,
CHAIRMAN SL')pGrt _ _ _ _ .
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FROM: Stephen G. Burns Executive
.to Chairman AsSislag Carr ( x, SUBJECTI REPORT OF INVESTIGATION (CASE N0, 2-90 014 The Chairman suggested that you might send the attached letter to Mr. James Reynolds, dated 11 orch 20,1991, to the appropriate contacts in the Department of the Navy, if you haven't already done so.
D Stephen G. Burns Executive Assistant I to Chairman Carr
Attachment:
As stated /,)
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{ ,E NUCLEAR REGULATORY COMMISSION WASHINGTON, D. C. 20555 Ma rc h 20, 1991 r es Reynolds, Acting Chief eral Litigation and l
1egal Advice Section C
iminal Division bu S. Department of Justice T.O. Box 887 Ben Franklin Station Washington, DC 20044-0887
Dear Mr. Reynolds:
Enclosed is a Report of Investigation (Case No.
' Spectronics, Inc., Mobile, Alabama, and Stokley Virginia. 2-90-014)Enterprises concerning Eugene (Pete) Tolbert, sold refurbished nsurplus ,
s which electr i eventually represented the were placed relays into as being service at various nuclear power plants new.
Tolbert Although the investigation revealed that no applicable U S potential violations of 18 U.S.C.1341,18 U.S.C n disclosed1343 Co
, and 18 U.S.C. 1001.
the U.S. Mail to carry out the fraudulent one callssales ent payments.
and and s Tolbert also knowingly submitted a false certificate U.S. Government for which he received payment.
of compli ance to the Information was provided to the U.S. Naval Investigative Service was discovered that Tolbert and others had fraudulently when evidence sold refurbi h d products to companies which build ships for the U.S. Navy se this infonnation Paul Cassell, Assistant U.S. Attorney .
As a result of Tolbert and other electrical distributors in theofNorfolkVir e activities
, Virginia, area.
Cassell inclusion inrequested a copy of the enclosed investigative the pending action. ssible report for po Vorse, Field Office Director, or .Investigator Investigations, Region II, at FTS Claxton, es Y. Gary HIf yo 841-6502. C Office of Si ly, Ben B. Hayes, D ec r Office of Inves iga ions
Enclosure:
As stated
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