Investigation Reports
1 - 10 of 1116 Results
Investigative Summaries
FORMER GENERAL FOREMAN SENTENCED FOR MISUSE OF AMTRAK FUEL CARDS
Ketrick Barron, a former Amtrak General Foreman, based in Washington, D.C., was sentenced on May 9, 2023, to three years’ probation and ordered to pay restitution of $6,580 to Amtrak. On February 21, 2023, Barron pleaded guilty in U.S.
Tracking Number: OIG-WS-2023-333 | 05/09/2023
Investigations Press Release
Amtrak OIG investigation leads to guilty plea in $1.3 million health care fraud case
For Immediate Release
April 27, 2023
04/27/2023
Investigative Summaries
FORMER ASSISTANT SUPERVISOR SENTENCED IN A TIME AND ATTENDANCE FRAUD SCHEME
Michael Devine, a former Fire, Life and Safety Assistant Supervisor based in New York, was found guilty on March 15, 2023, of one count of Grand Larceny in the Fourth Degree after a three-day bench trial in the Supreme Court of the State of New Yo
Tracking Number: OIG-WS-2023-331 | 04/27/2023
Investigative Summaries
A DELRAY BEACH DOCTOR ORDERED TO PAY OVER $127 MILLION IN RESTITUTION FOR HEALTH CARE FRAUD
Michael Ligotti, D.O., of Delray Beach, Florida, pleaded guilty on October 4, 2022, to conspiring to commit health care fraud for his participation in a $681 million years-long health care fraud scheme throughout Palm Beach County, billing for fra
Tracking Number: OIG-WS-2023-332 | 04/27/2023
Investigations Press Release
California pharmacist sentenced to 15 years in prison, $11.1 million in restitution for defrauding Amtrak and military health care plans
For Immediate Release
April 25, 2023
04/25/2023
Investigations Press Release
Amtrak OIG agents support nationwide action to combat alleged COVID-19 health care fraud
For Immediate Release
April 25, 2023
04/25/2023
Investigative Summaries
EMPLOYEE TERMINATED FOLLOWING ARREST FOR UNLAWFULLY ENTERING THE U.S. CAPITOL BUILDING
A junior tamper was terminated after his disciplinary hearing held on March 24, 2023.
Tracking Number: OIG-WS-2023-328 | 03/24/2023
Investigations Press Release
Pharmacy director sentenced to prison, $3 million in restitution for role in health care fraud scheme
For Immediate Release
March 23, 2023
03/23/2023
Investigations Press Release
Second man sentenced in Amtrak-OIG investigated credit card fraud case
For Immediate Release
March 23, 2023
03/23/2023
