Investigations Press Release
31 - 40 of 125 Results
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
Investigations Press Release
Florida woman sentenced to 30 months in prison for role in $4.5 million drug-testing scheme
For Immediate Release
July 7, 2022
07/07/2022
Investigations Press Release
Amtrak OIG-supported investigation leads to convictions in $1.4 billion health care fraud scheme involving rural hospitals
For Immediate Release
July 7, 2022
07/07/2022
Investigations Press Release
Amtrak OIG-led investigation leads to arrests, charges in multimillion dollar health care fraud scheme
For Immediate Release
June 24, 2022
06/24/2022