Investigations Press Release
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Investigations Press Release
Amtrak OIG-supported investigation leads to guilty plea in pass-through billing scheme
For Immediate Release
November 6, 2019
11/06/2019
Investigations Press Release
Acupuncturist pleads guilty in fraud scheme that bilked millions of dollars from Amtrak’s health care plan
For Immediate Release
October 21, 2019
10/21/2019
Investigations Press Release
Amtrak OIG-supported investigation leads to charges against New Jersey couple charged for allegedly selling misbranded drugs
NEWARK, N.J. – An Amtrak employee and his wife were indicted July 8, 2019, for allegedly marketing and distributing misbranded drugs and unapproved new drugs, as well as manufacturing drugs in an unregistered facility, the U.S.
08/05/2019
Investigations Press Release
Illinois man charged for alleged ticket scheme after Amtrak OIG investigation
ROCK ISLAND, Ill. – A former Western Illinois University student was indicted on charges that he engaged in a two-year scheme to defraud Amtrak, the U.S. Attorney for the Central District of Illinois announced July 19, 2019.
08/05/2019
Investigations Press Release
Delaware executive sentenced in bribery, contract steering case investigated by Amtrak OIG
PHILADELPHIA – An executive from a small, Delaware-based manufacturing firm was sentenced Monday for his role in bribing an Amtrak contract administrator in exchange for awarding the firm with millions of dollars in Amtrak seat-cushion contracts.
07/26/2019
Investigations Press Release
Amtrak OIG-supported investigation leads to guilty plea in Florida money laundering case
JACKSONVILLE, Fla. – The owner of a substance abuse treatment center pleaded guilty today in U.S. District Court for his role in a $57 million money laundering and pass-through billing scheme.
07/09/2019
Investigations Press Release
Amtrak OIG-led investigation leads to fraud charges against Chicago chiropractor
June 10, 2019
For Immediate Release
CHICAGO – A Chicago-based chiropractor was indicted on federal fraud charges June 3, 2019, for allegedly submitting reimbursement claims to private insurers for nonexistent treatment.
06/10/2019
Investigations Press Release
Amtrak OIG investigation leads to $466,500 civil settlement in bid rigging case
For Immediate Release
April 24, 2019
04/24/2019
Investigations Press Release
Amtrak OIG-supported investigation leads to prison sentence for medical director of substance abuse treatment facility
For Immediate Release
03/14/2019
Investigations Press Release
Amtrak OIG investigation leads to $260,000 civil settlement in alleged improper billing case
March 6, 2019
For Immediate Release
PHILADELPHIA – The United States reached a $260,000 civil settlement Friday with a contractor who was providing catenary services to Amtrak.
03/06/2019