Investigations Press Release
101 - 110 of 125 Results
Investigations Press Release
Asplundh Tree Experts, Co. Pleads Guilty To Unlawful Employment Of Aliens
Asplundh Tree Experts, Co., one of the largest privately-held companies in t
09/28/2017
Investigations Press Release
FORMER EMPLOYEE OF BUILDING MATERIALS SUPPLIER TO AMTRAK ADMITS FRAUD, FALSE TESTIMONY BEFORE GRAND JURY
On July 24, 2017, the United States Attorney’s Office, District of New Jersey, announced that Adam Martignetti, a former Bayway Lumber salesman, admitted his role in a scheme to defraud customers—including Amtrak—and lying to a federal grand jury.
07/24/2017
Investigations Press Release
CALIFORNIA PHARMACY OWNER PLEADS GUILTY TO HEALTH CARE FRAUD SCHEME INVOLVING AMTRAK
As a part of a nationwide health care fraud enforcement action, which included charges against more than 120 defendants, James Chen, owner of Haoeyou Pharmacy, pleaded guilty in the United States District Court, Central District of California on J
07/13/2017
Investigations Press Release
AMTRAK EMPLOYEE AND CALIFORNIA HEALTH CARE PROVIDERS CHARGED IN HEALTH CARE FRAUD SCHEME
In the largest-ever health care fraud enforcement action by federal prosecutors, 120 defendants nationwide—including an Amtrak employee and health care provider—were charged for allegedly participating in health care fraud schemes that cumula
07/13/2017
Investigations Press Release
AMTRAK EMPLOYEE SENTENCED TO FIVE YEARS PROBATION FOR EMPLOYEE RAIL PASS FRAUD
On July 13, 2017, the Philadelphia District Attorney’s Office and Amtrak’s Office of Inspector General (OIG) announced the resolution of charges against Shohana Culberson for defrauding Amtrak of more than $26,000.
07/13/2017
Investigations Press Release
Owner Sentenced to More than 27 Years in Prison for Multi- Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
Two owners of sober homes and alcohol and drug addiction treatment centers were sentenced to 27 and 3 years in prison, respectively, for their participation in a multi-million dollar health care fraud and money laundering scheme that involved the
05/17/2017
Investigations Press Release
Four Defendants Sentenced to Prison in Multi-Million Dollar Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
Four defendants, including two sober home owners, the clinical director of a substance abuse treatment center, and a sales representative for multiple diagnostic laboratories were sentenced to prison for their participation in a health care fraud
04/26/2017
Investigations Press Release
FORMER COMMERCIAL SUPPLY COMPANY EMPLOYEE CHARGED WITH FRAUD, CORRUPTION, AND GIVING FALSE TESTIMONY
A former salesman at Bayway Lumber, a Linden, New Jersey company that sold commercial and industrial products to numerous public and private entities, was charged today with defrauding Bayway Lumber customers and knowingly making false statements
03/28/2017
Investigations Press Release
Two Defendants Plead Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
Two owners of sober homes and alcohol and drug addiction treatment centers pled guilty for their participation in a multi-million dollar health care fraud and money laundering scheme that involved the filing of fraudulent insurance claim forms and
03/15/2017
Investigations Press Release
Seven Defendants Indicted in Multi-Million Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
Seven defendants including owners, doctors, a manager, and a laboratory representative of sober homes and alcohol and drug addiction treatment centers were charged for their participation in a health care fraud and money laundering scheme that inv
01/31/2017