Investigation Reports
121 - 130 of 1138 Results
Investigative Summaries
EMPLOYEE SUSPENDED FOR ATTEMPTING TO SELL HIGH-SECURITY SWITCH KEYS
An Amtrak conductor based in Sanford, Florida, was suspended from his position without pay, in lieu of termination, on July 15, 2022, following his administrative hearing.
Tracking Number: OIG-WS-2022-331 | 08/16/2022
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
Investigations Press Release
Florida woman sentenced to 60 months in prison, ordered to pay $17 million in restitution for health care fraud scheme
For Immediate Release
July 29, 2022
07/29/2022
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
