Investigative Summaries
1 - 10 of 573 Results
Investigative Summaries
FORMER PROGRAM DIRECTOR OF CLINICAL TREATMENT FACILITY AND TWO PATIENT BROKERS SENTENCED IN $1.1 MILLION HEALTH CARE FRAUD SCHEME
Tracking Number: OIG-WS-2025-343 | 07/18/2025
Investigative Summaries
EMPLOYEE AND SPOUSE CONVICTED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
An Amtrak Passenger Conductor based in Philadelphia, Pennsylvania, pleaded guilty on June 24, 2025, in U.S.
Tracking Number: OIG-WS-2025-335 | 06/24/2025
Investigative Summaries
CLERK TERMINATED FOR USING COMPANY EQUIPMENT AND TIME TO SELL ITEMS ONLINE
Our investigation determined that a Clerk based in New Brunswick, New Jersey, violated company policies by using her company-issued computer and other company equipment, such as printers and copiers, to conduct personal business by selling items o
Tracking Number: OIG-WS-2025-338 | 06/20/2025
Investigative Summaries
TWO MEDICAL PROVIDERS EXCLUDED FROM FEDERAL HEALTH CARE PROGRAMS
New York based health care providers Muhammad Mirza, a medical doctor, and Punson Figueroa, an acupuncturist, were excluded June 19, 2025, from participating in federal health care programs by the Health and Human Services Office of Inspector Gene
Tracking Number: OIG-WS-2024-332 | 06/19/2025
Investigative Summaries
LINEMAN TRAINEE TERMINATED FOR OFFERING EMPLOYMENT IN EXCHANGE FOR SEXUAL FAVORS
Our investigation determined that a former Lineman Trainee based in New Brunswick, New Jersey, violated company policies by offering company employment under false pretenses in exchange for sexual favors, as well as lying in an OIG interview about
Tracking Number: OIG-WS-2025-334 | 06/13/2025
Investigative Summaries
TWO AMTRAK EMPLOYEES PLEAD GUILTY TO CONSPIRACY TO COMMIT HEALTH CARE FRAUD
Two Amtrak employees, Kevin Frink, 53, of Willingboro, New Jersey, and Dion Jacob, 51, of Brooklyn, New York, pleaded guilty to conspiracy to commit health care fraud on May 22, 2025, and June 11, 2025, respectively, in U.S.
Tracking Number: OIG-WS-2024-337 | 06/11/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT CONVICTIONS AND MISUSING MEDICAL LEAVE
An electrician based in Chicago, Illinois, was terminated from employment on June 5, 2025, following an administrative hearing.
Tracking Number: OIG-WS-2025-342 | 06/05/2025
Investigative Summaries
SUPERVISOR TERMINATED FOR LEAVING WORK TO MEET GIRLFRIEND
Our investigation determined that an Amtrak Supervisor based in New York violated company policies by regularly leaving work after clocking in to meet his girlfriend at two hotels in New York City.
Tracking Number: OIG-WS-2025-329 | 05/06/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR ALLOWING UNTICKETED INDIVIDUAL TO PLACE UNKNOWN PACKAGE ON TRAIN
A passenger conductor based in Raleigh, North Carolina, was terminated from employment on April 26, 2025, following an administrative hearing.
Tracking Number: OIG-WS-2025-341 | 04/26/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON A MEDICAL LEAVE OF ABSENCE
A management official based in Chicago, Illinois, was terminated from employment on April 24, 2025, as the result of our investigation.
Tracking Number: OIG-WS-2025-340 | 04/24/2025