Investigation Reports
181 - 190 of 604 Results
Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY TO THEFT OF GOVERNMENT FUNDS AND FALSE STATEMENTS
An Amtrak train attendant based in New Orleans, Louisiana, was terminated from employment on April 4, 2022, following his administrative hearing.
Tracking Number: OIG-WS-2022-323 | 04/27/2022
Investigations Press Release
OIG-supported investigation leads to 70-month prison sentence, $1.3 million in restitution for California chiropractor who defrauded health insurers
For Immediate Release
April 26, 2022
04/26/2022
Investigations Press Release
Former Amtrak employee sentenced to prison for fraudulently obtaining, selling $76,000 worth of chainsaws and chainsaw parts
For Immediate Release
April 26, 2022
04/26/2022
Investigations Press Release
Amtrak OIG-supported investigation leads to conviction in $58 million Health Care Fraud Scheme
For Immediate Release
April 26, 2022
04/26/2022
Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO CONSPIRACY TO COMMIT HEALTH CARE FRAUD AND WIRE FRAUD
Nestor Rojas, a resident of Miami, pleaded guilty in U.S. District Court, Middle District of Florida, to one count of conspiracy to commit health care fraud and wire fraud on April 21, 2022.
Tracking Number: OIG-WS-2022-336 | 04/21/2022
Investigative Summaries
FORMER AMTRAK EMPLOYEE SENTENCED FOR IDENTITY THEFT
Dominique Henley, a former Amtrak baggageman based in Chicago, pleaded guilty to identity theft and was sentenced in the Circuit Court of Cook County, Illinois, on April 20, 2022, to 24 months’ probation.
Tracking Number: OIG-WS-2022-335 | 04/20/2022
Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING
An Amtrak conductor based in Miami, Florida, resigned from his position on April 12, 2022, prior to his administrative hearing.
Tracking Number: OIG-WS-2022-322 | 04/12/2022
Investigative Summaries
SIX EMPLOYEES RESIGN AFTER PARTICIPATING IN A TIME AND ATTENDANCE FRAUD SCHEME
One supervisor, two assistant supervisors, two foremen, and a driver based in New York City violated company policies by engaging in time and attendance fraud.
Tracking Number: OIG-WS-2022-317 | 03/25/2022
Investigations Press Release
Amtrak employee and wife plead guilty to selling $3 million worth of misbranded and unapproved new drugs
For Immediate Release
March 25, 2022
03/25/2022
Investigations Press Release
OIG-supported investigation leads to year-long prison sentence, restitution for LA man
For Immediate Release
March 23, 2022
03/23/2022