Investigative Summaries
81 - 90 of 911 Results
Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO WIRE FRAUD
Alain Galette, a resident of Miami, pleaded guilty in U.S.
Tracking Number: OIG-WS-2022-334 | 08/04/2022
Investigative Summaries
MICHIGAN MAN SENTENCED FOR WIRE FRAUD AND MAKING FALSE STATEMENTS
Earl Kendricks, Jr., a resident of Roseville, Michigan, was sentenced on August 3, 2022, in the U.S.
Tracking Number: OIG-WS-2022-332 | 08/03/2022
Investigative Summaries
FORMER EMPLOYEE SENTENCED FOR DEFRAUDING PAYCHECK PROTECTION PROGRAM AND UNEMPLOYMENT FRAUD
A former Amtrak train attendant based in New Orleans, Louisiana, was sentenced in the Eastern District of Louisiana on July 25, 2022, to three years’ probation and 12 months’ home confinement for theft of government funds and making false statemen
Tracking Number: OIG-WS-2022-329 | 07/25/2022
Investigative Summaries
PODIATRIST SENTENCED TO TWO YEARS’ PROBATION IN HEALTH CARE FRAUD SCHEME
Robert Joseph, a podiatrist based in Los Angeles, California, was sentenced in U.S. District Court, Central District of California, on July 25, 2022, to two years’ probation for conspiracy to commit health care fraud.
Tracking Number: OIG-WS-2022-333 | 07/25/2022
Investigative Summaries
EMPLOYEE TERMINATED FOR THEFT OF COMPANY FUNDS
An Amtrak Red Cap/Baggageman based in Chicago was terminated from employment on July 21, 2022, following his administrative hearing.
Tracking Number: OIG-WS-2022-328 | 07/21/2022
Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING
An Amtrak lead service/train attendant based in New Orleans, Louisiana, resigned from her position on July 18, 2022, prior to her administrative hearing.
Tracking Number: OIG-WS-2022-327 | 07/18/2022
