Investigations Press Release
121 - 130 of 205 Results
Investigations Press Release
Seven more sentenced in Amtrak OIG-supported Florida health care fraud case
Feb. 13, 2019
For Immediate Release
02/13/2019
Investigations Press Release
Amtrak employee, co-conspirator charged with conspiring to distribute misbranded drugs
NEWARK, N.J. – An Amtrak employee and co-conspirator were charged in federal court Tuesday for allegedly taking part in a scheme to market and distribute misbranded and unapproved new drugs.
01/31/2019
Investigations Press Release
Amtrak OIG supported investigation leads to guilty plea, sentencing in Florida health care fraud case
Dec. 19, 2018
For Immediate Release
12/19/2018
Investigations Press Release
Two Individuals and a Corporation Sentenced for Their Roles in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme
WEST PALM BEACH, Fla. -- Smart Lab LLC, and the corporation’s Chief Executive and Chief Operating Officers were sentenced Nov.
11/01/2018
Investigations Press Release
Amtrak OIG-supported investigation leads to guilty plea for unlawful distribution of controlled substances
WEST PALM BEACH, Fla. -- The Medical Director of a substance abuse treatment center in Wellington, Florida, pleaded guilty October 18, 2018, to unlawfully distributing controlled substances (opioids, barbiturates, and benzodiazepines).
10/18/2018
Investigations Press Release
Amtrak OIG supported investigation leads to conviction in Disadvantaged Business Program scheme
PHILADELPHIA – Alpha Painting and Construction, Inc., and a project manager with the company were found guilty of one count of conspiracy to commit wire fraud, three counts of wire fraud, and ten counts of making false statements in the U.S.
09/07/2018
