Investigations Press Release
11 - 20 of 204 Results
Investigations Press Release
Pharmacy director sentenced to prison, $3 million in restitution for role in health care fraud scheme
For Immediate Release
March 23, 2023
03/23/2023
Investigations Press Release
Second man sentenced in Amtrak-OIG investigated credit card fraud case
For Immediate Release
March 23, 2023
03/23/2023
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
