Diamond Triumph Investigated by FBI; Seizing Company Computer and Records
GlassBYTES has confirmed that the Federal Bureau of Investigations (FBI) has been at the headquarters of Diamond Triumph all day today, Tuesday, December 13, 2005, investigating the company. The FBI is reportedly seizing documents and computers from the company in an alleged insurance fraud case.
Employees have been instructed not to discuss the situation. Representatives from both Diamond-Triumph and the FBI have been unavailable for comment.
Stay tuned to glassBYTES for more information as it becomes available.
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