Investigation Reports
241 - 250 of 694 Results
Investigative Summaries
NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM
Kevin Nelson, a resident of New York, pleaded guilty in U.S. District Court, Eastern District of New York, on August 30, 2021, to Aggravated Identity Theft for his involvement in an Amtrak eVoucher scheme.
Tracking Number: OIG-WS-2021-358 | 08/30/2021
Investigations Press Release
Amtrak OIG investigation leads to arrest, charges for fraudulent fuel charges on Amtrak vehicles
For Immediate Release:
August 17, 2021
08/17/2021
Investigative Summaries
THREE DEFENDANTS PLEAD GUILTY IN HEALTHCARE FRAUD INVESTIGATION
Mark Hernandez, a psychiatrist based in Miami, Florida, Brian Dublynn, Vice President of Safe Haven Recovery Inc, and medical marketer, Jennifer Sanford, pleaded guilty in United States District Court for the Southern District of Florida on August
Tracking Number: OIG-WS-2021-348 | 08/17/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT CONVICTIONS AND OPERATING COMPANY VEHICLES WITHOUT A DRIVER’S LICENSE
An Amtrak trackman/flagman based in Chicago, Illinois, resigned from employment on August 5, 2021, prior to his administrative hearing.
Tracking Number: OIG-WS-2021-347 | 08/05/2021
Investigative Summaries
MEDICAL MARKETER SENTENCED FOR ROLE IN HEALTH CARE FRAUD SCHEME
John Pangelinan, a medical marketer based in Los Angeles was sentenced on August 2, 2021, to time served and two years’ probation for conspiracy to commit honest services mail fraud and health care fraud.
Tracking Number: OIG-WS-2021-352 | 08/02/2021
Investigative Summaries
FOUR MEDICAL MARKETERS SENTENCED IN HEALTH CARE FRAUD SCHEME
Allan Lummer, Farshad Sassounian, Sidney Cobos and Ashkan Kohanpour, medical marketers based in Los Angeles, were sentenced in United States District Court, Central District of California, in July 2021 for aiding and assisting in the preparation o
Tracking Number: OIG-WS-2021-351 | 07/26/2021
Investigative Summaries
ELECTRONIC TECHNICIAN WHO CLAIMED PAY FOR HOURS NOT WORKED RESIGNS FROM COMPANY
An Electronic Technician based in Boston resigned from the company on July 12, 2021, prior to his disciplinary hearing.
Tracking Number: OIG-WS-2021-343 | 07/12/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT AN ARREST
A Clerk based in Bear, Delaware, was terminated on July 8, 2021, for failing to report his December 2020 arrest for drug-related charges.
Tracking Number: OIG-WS-2021-345 | 07/08/2021
Investigative Summaries
FORMER LEAD SERVICES ATTENDANT SENTENCED FOR STALKING
Henry Abdelnoor, a former Lead Services Attendant based in New York, was sentenced in the Superior Court of New Jersey, Burlington County, on July 7, 2021, to three years of probation for stalking.
Tracking Number: OIG-WS-2021-342 | 07/07/2021
Investigations Press Release
Arson suspect arrested, charged for setting fires at Amtrak’s Beech Grove maintenance facility
For Immediate Release:
June 28, 2021
06/28/2021