Investigation Reports
481 - 490 of 660 Results
Investigations Press Release
Owner Of Commercial Supply Company Admits He Defrauded Public And Private Customers Of More Than $700,000
A part owner of Bayway Lumber, a Linden, New Jersey, company that sold commercial and industrial products to numerous public and private entities, today admitted his role in a scheme to defraud customers out of $708,386, U.S. Attorney Paul J.
02/17/2016
Investigations Press Release
Fairfax Man Sentenced for His Role in Amtrak Wreck Conspiracy and for Federal Firearm Charge
United States Attorney Bill Nettles stated today that James Duvall Love age 34, of Fairfax, South Carolina was sentenced to 46 months imprisonment today in federal court.
01/26/2016
Investigative Summaries
Larceny
On December 4, 2015, Louis A. Giangola, pleaded guilty in Connecticut Superior Court, Meridan, Connecticut, to one count of Larceny (First Degree) and one count of Failure to Appear.
Tracking Number: OIG-1-2016-505 | 01/05/2016
Investigative Summaries
Time & Attendance Fraud
In September 2014, the Office of Inspector General (OIG) received information that an Amtrak employee was leaving work early every day while being paid for an entire 10-hour shift.
Tracking Number: OIG-I-2016-506 | 01/05/2016
Investigative Summaries
Fraud and Forgery
On October 22, 2015, Korey K. Sloan, an Amtrak employee pled guilty in the Circuit Court of Cook County Illinois to Wire Fraud and Forgery, both a Class 3 Felony, and was sentenced to 24 months incarceration in federal prison.
Tracking Number: OIG-I-2016-503 | 11/23/2015
Investigative Summaries
UNQUALIFIED CONTRACTOR EMPLOYEE
As the result of an OIG investigation, on June 29, 2015, the United States Attorney for the District of Connecticut and the Attorney General for the State of Connecticut announced that Garg Consulting Services, Inc., entered into a civil settlemen
Tracking Number: OIG-1-2015-054 | 10/12/2015
Investigative Summaries
OUTSIDE EMPLOYMENT POLICY VIOLATION
In September 2014, the OIG was informed that an Amtrak Auto Train Attendant improperly engaged in outside employment while on a medical leave of absence.
Tracking Number: OIG-I-2015-518 | 10/12/2015
Investigative Summaries
THEFT OF COPPER CABLE
In June 2015, the OIG was informed that two Amtrak electricians had stolen 50 feet of copper electrical cable worth $2,000 from a limited access railroad track area under the Chicago Union Station without authorization.
Tracking Number: OIG-I-2016-501 | 10/12/2015
Investigations Press Release
Fugitive Who Operated San Fernando Valley Chiropractic Clinic Indicted on Federal Health Care Fraud and Identity Theft Charges
A federal grand jury has named an Encino-based chiropractor in a 15-count indictment that accuses him defrauding health care programs by submitting more than $300,000 in fraudulent bills for office visits that never took place and for medical equi
09/24/2015
Investigative Summaries
PAYROLL OVERPAYMENTS
In February 2015, the OIG learned that two Amtrak employees were significantly overpaid on several occasions from August 2014 through January 2015.
Tracking Number: OIG-I-2015-519 | 07/29/2015