Investigation Reports
271 - 280 of 656 Results
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
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
Investigative Summaries
GENERAL FOREMAN TERMINATED FOR MISUSE OF GSA FUEL CARD
An Amtrak Foreman was terminated from employment on June 18, 2021, for misusing a General Services Administration (GSA) fuel card in violation of Amtrak policy.
Tracking Number: OIG-WS-2021-341 | 06/18/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT CONVICTION AND USING SICK LEAVE WHILE INCARCERATED
An Amtrak sheet metal worker/mechanic based in Chicago, Illinois, was terminated from employment on June 18, 2021, following his administrative hearing.
Tracking Number: OIG-WS-2021-344 | 06/18/2021
Investigative Summaries
FORMER ASSISTANT CONDUCTOR PLEADS GUILTY TO MAKING A FALSE STATEMENT TO OBTAIN UNEMPLOYMENT BENEFITS
Robert Barrows, a former Amtrak Assistant Conductor, pleaded guilty in U.S. District Court, District of Massachusetts, on June 17, 2021, to making a false statement to obtain federal employee’s compensation in 2016.
Tracking Number: OIG-WS-2021-338 | 06/17/2021
Investigative Summaries
MEDICAL MARKETER SENTENCED TO 5 YEARS PROBATION IN HEALTH CARE FRAUD SCHEME
Jonathan Lasko, a resident of Hollywood, Florida, pleaded guilty in the Circuit Court of
the Fifteenth Judicial Circuit for Palm Beach County on June 15, 2021, to charges related
Tracking Number: OIG-WS-2021-346 | 06/15/2021