Investigations Press Release
51 - 60 of 131 Results
Investigations Press Release
OIG-supported investigation leads to year-long prison sentence, restitution for LA man
For Immediate Release
March 23, 2022
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
Investigations Press Release
Amtrak OIG-supported investigation leads to prison time, $11.7 million in restitution, including more than $768,000 to Amtrak, for California pharmacist’s health care fraud scheme
For Immediate Release:
October 7, 2021
10/07/2021
Investigations Press Release
Amtrak OIG investigation leads to arrest, charges for fraudulent fuel charges on Amtrak vehicles
For Immediate Release:
August 17, 2021
08/17/2021
Investigations Press Release
Arson suspect arrested, charged for setting fires at Amtrak’s Beech Grove maintenance facility
For Immediate Release:
June 28, 2021
06/28/2021
Investigations Press Release
Chiropractor who defrauded Amtrak’s health care plan found guilty in $2.2 million fraud scheme
For Immediate Release:
June 11, 2021
SANTA ANA, California – A former California chiropractor was found guilty Tuesday of several federal criminal charges related to a $2.2 million health care fraud scheme.
06/11/2021
Investigations Press Release
Pennsylvania company agrees to $54K payment, enhanced compliance measures to resolve claims it failed to adhere to ‘Buy American’ requirements on 30th Street Station Project
For Immediate Release:
May 26, 2021
05/26/2021