Investigations Press Release
1 - 10 of 123 Results
Investigations Press Release
Amtrak OIG supported investigation leads to 36-month prison sentence for manufacturer that distributed unapproved drug
October 14, 2024
10/14/2024
Investigations Press Release
New York acupuncturist sentenced to prison for role in bilking Amtrak’s health care plan of $9 million
September 26, 2024
09/26/2024
Investigations Press Release
Amtrak employee pleads guilty to lying to an Amtrak OIG agent
August 9, 2024
08/09/2024
Investigations Press Release
Former Amtrak employee sentenced for defrauding Railroad Retirement Board
August 5, 2024
08/05/2024
Investigations Press Release
Ten current and former Amtrak employees charged for alleged participation in $11 million health care fraud scheme; medical biller pleads guilty
June 28, 2024
06/28/2024
Investigations Press Release
Amtrak employee arrested on charges of lying to federal agent
June 5, 2024
06/05/2024
Investigations Press Release
Amtrak OIG investigation leads to prison time, $1.37 million in restitution for New Jersey doctor
May 10, 2024
05/10/2024
Investigations Press Release
OIG investigation leads to guilty plea in railroad retirement fraud case
May 1, 2024
New Orleans — A former Amtrak employee pleaded guilty April 22, 2024 in U.S. District Court, Eastern District of Louisiana, to making false statements to the Railroad Retirement Board.
05/01/2024
Investigations Press Release
Opioid manufacturer agrees to $2 billion resolution of criminal, civil investigations
March 14, 2024
03/14/2024
Investigations Press Release
OIG Investigation leads to guilty plea in $9 million health care fraud case
March 7, 2024
03/07/2024