All Investigations Documents
July 17, 2020 | Investigative Summaries
EMPLOYEE PLEADS GUILTY TO THEFT OF PROPERTY, SENTENCED TO ONE YEAR PROBATION, ORDERED TO PAY $56,297 RESTITUTION
A former Carman/Welder in Beech Grove, Indiana, pleaded guilty in United States District Court, Southern District of Indiana, to theft of property on… Read more
July 09, 2020 | Investigative Summaries
FOUR EMPLOYEES TERMINATED, ONE RETIRES FOR PARTICIPATING A MEDICAL FRAUD SCHEME
Four Chicago-based employees were terminated from employment on June 18, July 6, and July 9, 2020, and another retired on June 25, 2020, prior to her… Read more
July 08, 2020 | Investigative Summaries
MEDICAL SERVICES PROVIDER SENTENCED FOR HEALTH CARE FRAUD
John Mckoy previously pleaded guilty in U.S. District Court, Eastern District of Pennsylvania, on June 14, 2019, to multiple health care fraud… Read more
July 02, 2020 | Investigations Press Release
Amtrak OIG-supported investigation leads to charges against ten in $1.4 billion health care fraud scheme
For Immediate Release
July 2, 2020
Ten individuals, including hospital managers, laboratory owners, and billers and recruiters were charged… Read more
Tracking Number
June 25, 2020 | Investigative Summaries
FIVE INDIVIDUALS PLEAD GUILTY TO HEALTH INSURANCE FRAUD SCHEME, SENTENCED TO PRISON, ORDERED TO PAY $62,836 RESTITUTION
Five individuals who worked for Empire Care Dental at various California locations, including one dentist, one dental hygienist, and three office… Read more
June 23, 2020 | Investigative Summaries
THREE EMPLOYEES TERMINATED FOR ALLOWING A DOCTOR TO FRAUDULENTLY BILL AMTRAK’S HEALTH PLAN
A Technician in Los Angeles was terminated from employment on May 20, 2020, and a Customer Service Supervisor and an Operations Supervisor from Los… Read more
June 18, 2020 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT ARRESTS AND CONVICTIONS
A Coach Cleaner in New Orleans, Louisiana, was terminated from employment on June 18, 2020, following an administrative hearing for violating company… Read more
June 18, 2020 | Investigative Summaries
EMPLOYEE TERMINATED AND ANOTHER REPRIMANDED FOR MISUSE OF COMPANY VEHICLE
A supervisor and foreman in Chicago, Illinois, were terminated from employment on June 11, 2020 and issued a written reprimand on June 18, 2020,… Read more
June 18, 2020 | Investigative Summaries
MACHINIST RESIGNS AFTER VIOLATING COMPANY POLICY ON PORNOGRAPHY
A former Machinist based in Albany-Rensselaer, New York, violated company policies by viewing pornographic videos during work hours on his company-… Read more
June 15, 2020 | Investigative Summaries
EMPLOYEE TERMINATED FOR PROVIDING FALSE INFORMATION ON EMPLOYMENT APPLICATION AND BEING DISHONEST WITH INVESTIGATORS
A Trackman in Jackson, Michigan, was terminated from employment on June 15, 2020, following an administrative hearing for violating company policy.… Read more