Investigations Press Release
81 - 90 of 204 Results
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
