Investigations Press Release
11 - 20 of 202 Results
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
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
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
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
