Investigations Press Release
61 - 70 of 128 Results
Investigations Press Release
New report: Amtrak has made progress implementing new safety program, but should address gaps in key skillsets to help ensure it can implement the program as intended
For Immediate Release
April 12, 2021
04/12/2021
Investigations Press Release
Amtrak OIG-supported investigation leads to charges in California health care fraud scheme
For Immediate Release
March 19, 2021
03/19/2021
Investigations Press Release
Amtrak OIG-supported investigation leads to arrest, charges in alleged theft case
For Immediate Release
March 10, 2021
03/10/2021
Investigations Press Release
Delaware manufacturing executive sentenced to prison for bribing former Amtrak official
For Immediate Release
February 11, 2021
02/11/2021
Investigations Press Release
Amtrak OIG-supported investigation leads to guilty pleas in $14 million health care fraud, kickback scheme
For Immediate Release
February 11, 2021
02/11/2021
Investigations Press Release
US brings civil False Claims Act suit against Delaware company in Amtrak bid rigging, bribery case
For Immediate Release
November 25, 2020
11/25/2020
Investigations Press Release
Michigan man sentenced to six years in prison for Amtrak ticket fraud scheme
For Immediate Release
September 30, 2020
09/30/2020
Investigations Press Release
Amtrak OIG-supported investigation leads to prison time, $1.2 million restitution order for health care fraud scheme and tax evasion
For Immediate Release
September 30, 2020
09/30/2020
Investigations Press Release
Amtrak OIG-supported investigation leads to prison time, $28 million restitution order for health care fraud scheme
For Immediate Release
September 29, 2020
09/29/2020
Investigations Press Release
Amtrak OIG-supported investigation leads to charges in $618 million substance abuse treatment fraud scheme
For Immediate Release
August 7, 2020
08/07/2020