Investigations Press Release
1 - 10 of 139 Results
Investigations Press Release
Three sentenced to prison for roles in $12 million health care fraud conspiracy targeting Amtrak
October 13, 2026
10/13/2026
Investigations Press Release
OIG-supported investigation leads to charges in alleged $17 million pandemic loan, tax fraud scheme
October 13, 2026
10/13/2026
Investigations Press Release
Amtrak OIG investigation leads to guilty plea in $2.3 million PPP fraud scheme
October 12, 2026
10/12/2026
Investigations Press Release
Amtrak OIG investigation leads to three guilty pleas in $3.5 million pandemic relief fraud scheme
September 25, 2026
09/25/2026
Investigations Press Release
Amtrak OIG supports DOJ-led nationwide COVID-19 fraud takedown; former Amtrak employee pleads guilty to wire fraud
September 21, 2026
09/21/2026
Investigations Press Release
Amtrak OIG investigation leads to $7.2 million civil resolution in 30th Street Station bribery scheme
July 17, 2026
07/17/2026
Investigations Press Release
Illinois woman sentenced to prison for orchestrating pandemic relief fraud scheme investigated by Amtrak OIG
May 22, 2026
05/22/2026
Investigations Press Release
Fifth health care provider pleads guilty, another sentenced for roles in $12 million health care fraud scheme targeting Amtrak
May 22, 2026
05/22/2026
Investigations Press Release
Amtrak OIG investigation leads to guilty plea in $12 million health care fraud scheme
January 26, 2026
01/26/2026
Investigations Press Release
OIG investigation leads to prison time, $2 million in restitution for four executives of a masonry firm who bribed an Amtrak employee
December 1, 2025
12/01/2025