Investigation Reports
271 - 280 of 661 Results
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
Investigations Press Release
Michigan man sentenced to six years in prison for Amtrak ticket fraud scheme
For Immediate Release
September 30, 2020
09/30/2020
Investigations Press Release
Amtrak OIG-supported investigation leads to prison time, $1.2 million restitution order for health care fraud scheme and tax evasion
For Immediate Release
September 30, 2020
09/30/2020
Investigations Press Release
Amtrak OIG-supported investigation leads to prison time, $28 million restitution order for health care fraud scheme
For Immediate Release
September 29, 2020
09/29/2020
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
Investigative Summaries
MARKETER PLEADS GUILTY TO ILLEGAL REMUNERATIONS RELATED TO HEALTH CARE FRAUD
Joseph Kieffer, a marketer from Los Angeles, California, pleaded guilty on July 20, 2020, in U.S. District Court, Central District of California, to conspiracy to pay illegal renumerations related to a health care fraud scheme.
Tracking Number: OIG-WS-2020-342 | 09/09/2020
Investigative Summaries
MECHANICAL INSPECTOR RESIGNS AFTER POSTING OFFENSIVE IMAGES ON SOCIAL MEDIA
A Mechanical Inspector based in Beech Grove, Indiana, violated Amtrak policies by posting images and material characterized as disturbing, offensive, and inappropriate on a publicly available social media site.
Tracking Number: OIG-WS-2020-343 | 09/09/2020
Investigative Summaries
DOCTOR SENTENCED TO 27 MONTHS IN PRISON IN HEALTH CARE INSURANCE FRAUD SCHEME
Babar Iqbal, a California-based doctor and owner of Riverside Regional Surgery Center, was sentenced in the Superior Court of California, County of Riverside, on August 31, 2020, to 27 months in prison and was ordered to pay restitution of $2,799,
Tracking Number: OIG-WS-2020-344 | 08/31/2020