Investigative Summaries
1 - 10 of 331 Results
Investigative Summaries
NEW YORK RESIDENT SENTENCED IN AMTRAK EVOUCHER SCAM
Adam Micek, of Queens, New York, was sentenced in U.S. District Court, Eastern District of New York, on November 12, 2020, to a prison term of time served, probation for 36-months and was ordered to pay restitution of $132,787.
Tracking Number: OIG-WS-2021-309 | 11/12/2020
Investigative Summaries
ILLINOIS CHIROPRACTOR PLEADS GUILTY TO HEALTH CARE FRAUD
John Kosloski, a chiropractor based in Dolton, Illinois, pleaded guilty in U.S. District Court, Northern District of Illinois, to Health Care Fraud on November 3, 2020.
Tracking Number: OIG-WS-2021-305 | 11/03/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT ARREST AND CONVICTION WHILE EMPLOYED BY THE COMPANY
An Amtrak trackman/watchman based in Chicago, Illinois, was terminated from employment on November 3, 2020, following his administrative hearing.
Tracking Number: OIG-WS-2021-306 | 11/03/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY FOR LEAVING WORK POST FOR EXTENDED PERIODS OF TIME
An Amtrak ticket agent based in North Dakota was terminated from employment on October 28, 2020, following her administrative hearing.
Tracking Number: OIG-WS-2021-304 | 10/28/2020
Investigative Summaries
NEW YORK RESIDENT SENTENCED FOR ROLE IN FALSIFIED PRE-EMPLOYMENT DRUG TEST
Michael Hollingsworth, a resident of New York, was sentenced on October 26, 2020, in U.S. District Court, Southern District of New York, to 36 months of probation and forfeiture of $200 for falsifying an Amtrak pre-employment drug test.
Tracking Number: OIG-WS-2021-308 | 10/26/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY RELATED TO A MEDICAL FRAUD SCHEME
An Amtrak coach cleaner in Chicago, Illinois, was terminated from employment on October 14, 2020, following her administrative hearing. The former employee participated in a medical fraud scheme in violation of company policies.
Tracking Number: OIG-WS-2021-303 | 10/14/2020
Investigative Summaries
ILLINOIS MAN SENTENCED TO 18 MONTHS IN PRISON FOR AMTRAK TICKET FRAUD SCHEME
Ryan Taylor Minter, of Calumet City, Illinois, was sentenced in United States District Court, Central District of Illinois, on October 6, 2020, to 18 months in prison, one-year probation and was ordered to pay restitution of $15,938 for wire fraud
Tracking Number: OIG-WS-2021-302 | 10/06/2020
Investigative Summaries
MEDICAL MARKETER SENTENCED TO TWO YEARS’ PROBATION IN HEALTH CARE FRAUD SCHEME
Irena Shut, a medical marketer based in Los Angeles, California, was sentenced in United States District Court, Central District of California, on October 5, 2020, to two years’ probation for conspiracy to commit health care fraud.
Tracking Number: OIG-WS-2021-301 | 10/05/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON SICK LEAVE AND LEAVE FOR UNION BUSINESS
A Boilermaker/Welder, based in Beech Grove, Indiana, violated Amtrak policies by engaging in outside employment to work for his own companies while on sick leave.
Tracking Number: OIG-WS-2020-345 | 09/15/2020
Investigative Summaries
DOCTOR PLEADS GUILTY IN HEALTH CARE INSURANCE FRAUD SCHEME
Babar Iqbal, a doctor from Los Angeles, California, and owner of Riverside Regional Surgery Center, pleaded guilty on June 10, 2020, in Superior Court of California, Riverside to several charges related to health care insurance fraud.
Tracking Number: OIG-WS-2020-341 | 09/09/2020
