Investigations Press Release
101 - 110 of 132 Results
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
Investigations Press Release
Asplundh Tree Experts, Co. Pleads Guilty To Unlawful Employment Of Aliens
09/28/2017
Investigations Press Release
FORMER EMPLOYEE OF BUILDING MATERIALS SUPPLIER TO AMTRAK ADMITS FRAUD, FALSE TESTIMONY BEFORE GRAND JURY
07/24/2017
Investigations Press Release
CALIFORNIA PHARMACY OWNER PLEADS GUILTY TO HEALTH CARE FRAUD SCHEME INVOLVING AMTRAK
07/13/2017