Investigations Press Release
41 - 50 of 199 Results
Investigations Press Release
Amtrak employee and wife plead guilty to selling $3 million worth of misbranded and unapproved new drugs
For Immediate Release
March 25, 2022
03/25/2022
Investigations Press Release
OIG-supported investigation leads to year-long prison sentence, restitution for LA man
For Immediate Release
March 23, 2022
LOS ANGELES — A South Bay man was sentenced February 28, 2022, to 12 months plus one day in prison and ordered to pay $100,919 in restitution for tax evasion.
03/23/2022
Investigations Press Release
Amtrak employee charged with CARES Act fraud, theft of government funds after OIG investigation
For Immediate Release
March 10, 2022
03/10/2022
Investigations Press Release
Former Amtrak employee pleads guilty to wire fraud after bilking customers of more than $23,000 for phony Amtrak trip to New York City
For Immediate Release
March 7, 2022
03/07/2022
Investigations Press Release
Amtrak OIG-supported investigation leads to prison time, $4.4 million restitution payment for LA pharmacy owner who orchestrated $14 million health care fraud scheme
For Immediate Release
February 9, 2022
02/09/2022
Investigations Press Release
Former Amtrak employee charged for allegedly bilking customers of more than $23,000 for a fake Amtrak trip to New York City
For Immediate Release
December 30, 2021
12/30/2021
