Investigations Press Release
101 - 110 of 204 Results
Investigations Press Release
Acupuncturist pleads guilty in fraud scheme that bilked millions of dollars from Amtrak’s health care plan
For Immediate Release
October 21, 2019
10/21/2019
Investigations Press Release
Amtrak OIG-supported investigation leads to charges against New Jersey couple charged for allegedly selling misbranded drugs
NEWARK, N.J. – An Amtrak employee and his wife were indicted July 8, 2019, for allegedly marketing and distributing misbranded drugs and unapproved new drugs, as well as manufacturing drugs in an unregistered facility, the U.S.
08/05/2019
Investigations Press Release
Illinois man charged for alleged ticket scheme after Amtrak OIG investigation
ROCK ISLAND, Ill. – A former Western Illinois University student was indicted on charges that he engaged in a two-year scheme to defraud Amtrak, the U.S. Attorney for the Central District of Illinois announced July 19, 2019.
08/05/2019
Investigations Press Release
Delaware executive sentenced in bribery, contract steering case investigated by Amtrak OIG
PHILADELPHIA – An executive from a small, Delaware-based manufacturing firm was sentenced Monday for his role in bribing an Amtrak contract administrator in exchange for awarding the firm with millions of dollars in Amtrak seat-cushion contracts.
07/26/2019
Investigations Press Release
Amtrak OIG-supported investigation leads to guilty plea in Florida money laundering case
JACKSONVILLE, Fla. – The owner of a substance abuse treatment center pleaded guilty today in U.S. District Court for his role in a $57 million money laundering and pass-through billing scheme.
07/09/2019
