Investigation Reports
1 - 10 of 374 Results
Investigations Press Release
Amtrak OIG-supported investigation leads to charges in $618 million substance abuse treatment fraud scheme
For Immediate Release
August 7, 2020
08/07/2020
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 July 17, 2020.
Tracking Number: OIG-WS-2019-335 | 07/17/2020
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 charges related to a scheme to defraud Amtrak’s health care plan.
Tracking Number: OIG-WS-2020-338 | 07/08/2020
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
07/02/2020
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 managers pleaded guilty to Health Insurance Fraud and to Practicing Dentistry Without a License.
Tracking Number: OIG-WS-2020-337 | 06/25/2020
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 Angeles were terminated from employment on June 23, 2020, following their administrative hearings.
Tracking Number: OIG-WS-2020-333 | 06/23/2020
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 policy.
Tracking Number: OIG-WS-2020-330 | 06/18/2020
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-owned computer. The videos were stored and accessed on a USB device.
Tracking Number: OIG-WS-2020-334 | 06/18/2020
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, respectively, for violating company policies.
Tracking Number: OIG-WS-2020-336 | 06/18/2020
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.
Tracking Number: OIG-WS-2020-329 | 06/15/2020
