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Some of these comments must have been written by RC using various screen names because some make no sense...As has been stated, as is in most cases, pending, being investigated, looked at, etc...the FBI policy in almost all cases, is to not comment, or confirm or deny any investigation, for obvious reasons...When someone makes a categorical statement saying there is NO FBI investigation, They are either lying, or sharing information that is privy to the FBI and is need to know...If someone is leaking this information from inside the FBI, it opens the door to a whole lot of not so nice possibilities, "Compromising an on going investigation, obstruction, etc...Not good to be on the wrong side of that....

As far as a federal investigation, what makes you think it can only be the FBI? Did you ever think that the IRS-CID gang might be looking at this? That this could be well beyond the scope of overtime fraud. Disability pension fraud, income tax evasion, ( you know, those that might be working under the table or running businesses not registered or insured with DLT or DBR, not paying any income taxes or issuing 1098 statements)...The list is almost endless...and unlike the FBI with the IRS, you are guilty until you can prove you are innocent...I'd get righteous, right quick...Tax cheats don't make out too well with the IRS....Be careful out there...