Investigations Press Release
11 - 20 of 131 Results
Investigations Press Release
Former Amtrak employee sentenced for defrauding Railroad Retirement Board
August 5, 2024
08/05/2024
Investigations Press Release
Ten current and former Amtrak employees charged for alleged participation in $11 million health care fraud scheme; medical biller pleads guilty
June 28, 2024
06/28/2024
Investigations Press Release
Amtrak employee arrested on charges of lying to federal agent
June 5, 2024
06/05/2024
Investigations Press Release
Amtrak OIG investigation leads to prison time, $1.37 million in restitution for New Jersey doctor
May 10, 2024
05/10/2024
Investigations Press Release
OIG investigation leads to guilty plea in railroad retirement fraud case
May 1, 2024
New Orleans — A former Amtrak employee pleaded guilty April 22, 2024 in U.S. District Court, Eastern District of Louisiana, to making false statements to the Railroad Retirement Board.
05/01/2024
Investigations Press Release
Opioid manufacturer agrees to $2 billion resolution of criminal, civil investigations
March 14, 2024
03/14/2024
Investigations Press Release
OIG Investigation leads to guilty plea in $9 million health care fraud case
March 7, 2024
03/07/2024
Investigations Press Release
California man sentenced to 51 months in prison after defrauding Amtrak, Trailways of more than $475,000
February 9, 2024
02/09/2024
Investigations Press Release
Former Amtrak employee sentenced for CARES Act fraud
January 19, 2024
01/19/2024
Investigations Press Release
Houston Woman sentenced to 4 months’ probation, $187,000 restitution for CARES Act fraud, theft of government funds
December 26, 2023
12/26/2023