Investigations Press Release
91 - 100 of 125 Results
Investigations Press Release
FORMER AMTRAK EMPLOYEE CHARGED FOR BRIBERY
PHILADELPHIA – A former Amtrak employee was charged with one count of federal program bribery in U.S. District Court last week.
04/12/2018
Investigations Press Release
Three plead guilty in Amtrak OIG-supported health care fraud investigation
WEST PALM BEACH, Fla. – An owner of several shell companies purported to be laboratory marketing companies and two employees pleaded guilty to their roles in a health care fraud scheme in Federal Court recently.
04/09/2018
Investigations Press Release
Sober homes owner sentenced in Amtrak OIG-supported health care fraud case
WEST PALM BEACH, Fla. -- The owner of several now-defunct sober homes was sentenced to more than 5 years in prison and ordered to pay over $2 million in restitution recently for his role in a health care fraud conspiracy.
04/09/2018
Investigations Press Release
Charges Allege Two Individuals And Their Companies Exploited The USDOT Disadvantaged Business Program
PHILADELPHIA – The owner of a bridge painting company and the project manager of another (and their corporations) were charged by a federal grand jury April 3, 2018, with conspiracy to commit wire fraud, wire fraud, and making false statements in
04/03/2018
Investigations Press Release
Florida man pleads guilty to obstruction in Amtrak OIG-supported health care fraud investigation
WEST PALM BEACH, Fla. -- An employee of a Coral Springs addiction treatment center pleaded guilty to his role in obstructing an ongoing health care fraud investigation in Federal Court Tuesday.
Tracking Number: 0218-20180209 | 02/09/2018
Investigations Press Release
Two plead guilty in Amtrak OIG Supported Sober Homes Investigation
WEST PALM BEACH, Fla. -- Two substance abuse treatment center owners pleaded guilty to various charges related to money laundering and health care fraud in District Court Jan. 10.
Tracking Number: 0118-20180116 | 01/24/2018
Investigations Press Release
Doctor Sentenced in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
On November 9, 2017, the U.S.
11/09/2017
Investigations Press Release
Former Employee Of Commercial Supply Company Gets A Year In Prison For Fraud, False Testimony Before Grand Jury
10/12/2017
Investigations Press Release
AMTRAK SUPERINTENDENT OF TRANSPORTATION PLEADS GUILTY TO MAKING FALSE STATEMENTS TO OIG AGENTS IN INVESTIGATION OF CONTRACT STEERING
10/12/2017
Investigations Press Release
U.S. Attorney Reaches Settlement for False Claims Act Violations on Project Management Oversight Contract
10/10/2017