Investigations Press Release
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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
Investigations Press Release
Amtrak OIG-led investigation leads to fraud charges against Chicago chiropractor
June 10, 2019
For Immediate Release
CHICAGO – A Chicago-based chiropractor was indicted on federal fraud charges June 3, 2019, for allegedly submitting reimbursement claims to private insurers for nonexistent treatment.
06/10/2019
Investigations Press Release
Amtrak OIG investigation leads to $466,500 civil settlement in bid rigging case
For Immediate Release
April 24, 2019
04/24/2019
Investigations Press Release
Amtrak OIG-supported investigation leads to prison sentence for medical director of substance abuse treatment facility
For Immediate Release
03/14/2019
Investigations Press Release
Amtrak OIG investigation leads to $260,000 civil settlement in alleged improper billing case
March 6, 2019
For Immediate Release
PHILADELPHIA – The United States reached a $260,000 civil settlement Friday with a contractor who was providing catenary services to Amtrak.
03/06/2019
