Investigations Press Release
21 - 30 of 127 Results
Investigations Press Release
Former Amtrak employee sentenced for CARES Act fraud
September 27, 2023
09/27/2023
Investigations Press Release
Former Contract Employee Pleads Guilty in Amtrak Timecard, Kickback Scheme
August 21, 2023
08/21/2023
Investigations Press Release
Houston Woman Charged with Cares Act Fraud and Theft of Government Funds
August 21, 2023
NEW ORLEANS — The spouse of a former Amtrak employee was charged July 7, 2023, with making false statements and theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act.
08/21/2023
Investigations Press Release
Two plead guilty in $9 million health care fraud scheme that targeted Amtrak
For Immediate Release
June 28, 2023
06/28/2023
Investigations Press Release
Amtrak OIG investigation leads to guilty plea in $1.3 million health care fraud case
For Immediate Release
April 27, 2023
04/27/2023
Investigations Press Release
Amtrak OIG agents support nationwide action to combat alleged COVID-19 health care fraud
For Immediate Release
April 25, 2023
04/25/2023
Investigations Press Release
California pharmacist sentenced to 15 years in prison, $11.1 million in restitution for defrauding Amtrak and military health care plans
For Immediate Release
April 25, 2023
04/25/2023
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