Investigation Reports
221 - 230 of 604 Results
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT CONVICTIONS AND OPERATING COMPANY VEHICLES WITHOUT A DRIVER’S LICENSE
An Amtrak trackman/flagman based in Chicago, Illinois, resigned from employment on August 5, 2021, prior to his administrative hearing.
Tracking Number: OIG-WS-2021-347 | 08/05/2021
Investigative Summaries
MEDICAL MARKETER SENTENCED FOR ROLE IN HEALTH CARE FRAUD SCHEME
John Pangelinan, a medical marketer based in Los Angeles was sentenced on August 2, 2021, to time served and two years’ probation for conspiracy to commit honest services mail fraud and health care fraud.
Tracking Number: OIG-WS-2021-352 | 08/02/2021
Investigative Summaries
FOUR MEDICAL MARKETERS SENTENCED IN HEALTH CARE FRAUD SCHEME
Allan Lummer, Farshad Sassounian, Sidney Cobos and Ashkan Kohanpour, medical marketers based in Los Angeles, were sentenced in United States District Court, Central District of California, in July 2021 for aiding and assisting in the preparation o
Tracking Number: OIG-WS-2021-351 | 07/26/2021
Investigations Press Release
Arson suspect arrested, charged for setting fires at Amtrak’s Beech Grove maintenance facility
For Immediate Release:
June 28, 2021
06/28/2021
Investigative Summaries
GENERAL FOREMAN TERMINATED FOR MISUSE OF GSA FUEL CARD
An Amtrak Foreman was terminated from employment on June 18, 2021, for misusing a General Services Administration (GSA) fuel card in violation of Amtrak policy.
Tracking Number: OIG-WS-2021-341 | 06/18/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT CONVICTION AND USING SICK LEAVE WHILE INCARCERATED
An Amtrak sheet metal worker/mechanic based in Chicago, Illinois, was terminated from employment on June 18, 2021, following his administrative hearing.
Tracking Number: OIG-WS-2021-344 | 06/18/2021
Investigative Summaries
FORMER ASSISTANT CONDUCTOR PLEADS GUILTY TO MAKING A FALSE STATEMENT TO OBTAIN UNEMPLOYMENT BENEFITS
Robert Barrows, a former Amtrak Assistant Conductor, pleaded guilty in U.S. District Court, District of Massachusetts, on June 17, 2021, to making a false statement to obtain federal employee’s compensation in 2016.
Tracking Number: OIG-WS-2021-338 | 06/17/2021
Investigative Summaries
MEDICAL MARKETER SENTENCED TO 5 YEARS PROBATION IN HEALTH CARE FRAUD SCHEME
Jonathan Lasko, a resident of Hollywood, Florida, pleaded guilty in the Circuit Court of
the Fifteenth Judicial Circuit for Palm Beach County on June 15, 2021, to charges related
Tracking Number: OIG-WS-2021-346 | 06/15/2021
Investigative Summaries
MEDICAL MARKETER SENTENCED TO 10 MONTHS IN PRISON IN HEALTH CARE FRAUD SCHEME
Jean Francois Picard, a medical marketer based in Los Angeles, was sentenced in United States District Court, Southern District of California, on June 14, 2021, to 10 months in prison and three years of probation for payment of illegal remuneratio
Tracking Number: OIG-WS-2021-339 | 06/14/2021
Investigations Press Release
Chiropractor who defrauded Amtrak’s health care plan found guilty in $2.2 million fraud scheme
For Immediate Release:
June 11, 2021
SANTA ANA, California – A former California chiropractor was found guilty Tuesday of several federal criminal charges related to a $2.2 million health care fraud scheme.
06/11/2021