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) | |
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CHAIRMAN 7[PH 3: 18 P9 rect h
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FROM:
Stephen G. Burns Executive AsSislag ( x,
.to Chairman Carr 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 to Chairman Carr
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,E NUCLEAR REGULATORY COMMISSION WASHINGTON, D. C. 20555 Ma rc h 20, 1991 es Reynolds, Acting Chief r
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 Enterprises 2-90-014) concerning Virginia.
Eugene (Pete) Tolbert, sold refurbished surplus electr eventually were placed into service at various nuclear power plants i
n s which represented the relays as being new.
Tolbert Although the investigation revealed that no applicable U S potential violations of 18 U.S.C.1341,18 U.S.C 1343 Co n disclosed the U.S. Mail to carry out the fraudulent sales and s
, and 18 U.S.C. 1001.
one calls and Tolbert also knowingly submitted a false certificate of compli ent payments.
U.S. Government for which he received payment.
ance to the Information was provided to the U.S. Naval Investigative Service was discovered that Tolbert and others had fraudulently sold refurbi h d when evidence products to companies which build ships for the U.S. Navyse this infonnation Paul Cassell, Assistant U.S. Attorney As a result of Tolbert and other electrical distributors in the NorfolkVir e activities of Cassell requested a copy of the enclosed investigative report for p
, Virginia, area.
inclusion in the pending action.
ssible Vorse, Field Office Director, or Investigator Gary HIf yo es Y.
Investigations, Region II, at FTS
. Claxton, C Office of 841-6502.
Si ly, Ben B. Hayes, D ec r Office of Inves iga ions
Enclosure:
As stated
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