Investigation Reports
231 - 240 of 1142 Results
Investigative Summaries
MEDICAL DOCTOR SENTENCED IN HEALTH CARE FRAUD SCHEME
Phong Hung Tran, a licensed physician and surgeon in the state of California, was sentenced in United States District Court, Southern District of California, on September 13, 2021, to time served, two years’ probation and 12 months of home confine
Tracking Number: OIG-WS-2021-355 | 09/13/2021
Investigative Summaries
MARKETER SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Joseph Kieffer, a marketer from Los Angeles, was sentenced on September 8, 2021, in U.S.
Tracking Number: OIG-WS-2021-353 | 09/08/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON A MEDICAL LEAVE OF ABSENCE
An Amtrak passenger conductor based in Florence, South Carolina, was terminated from employment on September 2, 2021, following his administrative hearing.
Tracking Number: OIG-WS-2021-350 | 09/02/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO INVESTIGATE WORKPLACE VIOLENCE INCIDENT
An Amtrak senior manager based in Beech Grove, Indiana, was terminated from employment on August 30, 2021.
Tracking Number: OIG-WS-2021-349 | 08/30/2021
Investigative Summaries
NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM
Kevin Nelson, a resident of New York, pleaded guilty in U.S. District Court, Eastern District of New York, on August 30, 2021, to Aggravated Identity Theft for his involvement in an Amtrak eVoucher scheme.
Tracking Number: OIG-WS-2021-358 | 08/30/2021
