Investigations Press Release
21 - 30 of 125 Results
Investigations Press Release
Houston Woman Charged with Cares Act Fraud and Theft of Government Funds
August 21, 2023
NEW ORLEANS — The spouse of a former Amtrak employee was charged July 7, 2023, with making false statements and theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act.
08/21/2023
Investigations Press Release
Two plead guilty in $9 million health care fraud scheme that targeted Amtrak
For Immediate Release
June 28, 2023
06/28/2023
Investigations Press Release
Amtrak OIG investigation leads to guilty plea in $1.3 million health care fraud case
For Immediate Release
April 27, 2023
04/27/2023
Investigations Press Release
Amtrak OIG agents support nationwide action to combat alleged COVID-19 health care fraud
For Immediate Release
April 25, 2023
04/25/2023
Investigations Press Release
California pharmacist sentenced to 15 years in prison, $11.1 million in restitution for defrauding Amtrak and military health care plans
For Immediate Release
April 25, 2023
04/25/2023
Investigations Press Release
Pharmacy director sentenced to prison, $3 million in restitution for role in health care fraud scheme
For Immediate Release
March 23, 2023
03/23/2023
Investigations Press Release
Second man sentenced in Amtrak-OIG investigated credit card fraud case
For Immediate Release
March 23, 2023
03/23/2023
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