Investigations Press Release
31 - 40 of 128 Results
Investigations Press Release
Florida man sentenced to federal prison, $27K forfeiture for identity theft, using fraudulent credit cards
Florida man sentenced to federal prison, $27K forfeiture for identity theft, using fraudulent credit cards
February 10, 2023
02/10/2023
Investigations Press Release
Former Amtrak employee sentenced to prison, restitution after swindling customers out of more than $23k for phony Amtrak trip to New York City
Former Amtrak employee sentenced to prison, restitution after swindling customers out of more than $23k for phony Amtrak trip to New York City
January 13, 2023
01/13/2023
Investigations Press Release
Florida doctor sentenced to 20 years in prison for substance abuse treatment fraud scheme
Florida doctor sentenced to 20 years in prison for substance abuse treatment fraud scheme
January 13, 2023
01/13/2023
Investigations Press Release
California Pharmacist found guilty of defrauding Amtrak, Tricare health care plans
For Immediate Release
December 9, 2022
12/09/2022
Investigations Press Release
Former Amtrak employee and husband plead guilty after bilking pandemic relief program of nearly $1 million
For Immediate Release
November 23, 2022
11/23/2022
Investigations Press Release
Arsonist sentenced to eight years in prison for torching Amtrak facilities, apartment building
For Immediate Release
September 29, 2022
09/20/2022
Investigations Press Release
Amtrak OIG investigation leads to indictment of former Amtrak employee for pandemic relief fraud
For Immediate Release
September 29, 2022
09/09/2022
Investigations Press Release
Florida woman sentenced to 60 months in prison, ordered to pay $17 million in restitution for health care fraud scheme
For Immediate Release
July 29, 2022
07/29/2022
Investigations Press Release
New Jersey man pleads guilty to making $78k in fraudulent fuel charges on Amtrak vehicles
For Immediate Release
July 14, 2022
07/14/2022
Investigations Press Release
New York Doctor pleads guilty to defrauding Amtrak’s health care plan, drug distribution, and unlawful possession of a firearm
For Immediate Release
July 7, 2022
07/07/2022