Investigation Reports
461 - 470 of 686 Results
Investigations Press Release
FORMER COMMERCIAL SUPPLY COMPANY EMPLOYEE CHARGED WITH FRAUD, CORRUPTION, AND GIVING FALSE TESTIMONY
03/28/2017
Investigations Press Release
Two Defendants Plead Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
03/15/2017
Investigative Summaries
FUEL CARD MISUSE
We initiated a joint investigation with the Amtrak Police Department and the U.S.
Tracking Number: OIG-I-2017-508 | 02/06/2017
Investigations Press Release
Seven Defendants Indicted in Multi-Million Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
Seven defendants including owners, doctors, a manager, and a laboratory representative of sober homes and alcohol and drug addiction treatment centers were charged for their participation in a health care fraud and money laundering scheme that inv
01/31/2017
Investigative Summaries
TWO EMPLOYEES TERMINATED AND EIGHT OTHERS SUSPENDED FOR VIOLATIONS OF AMTRAK POLICIES
01/13/2017
Investigations Press Release
AMTRAK SUPERVISOR ADMITS OVERBILLING FRAUD
An Amtrak supervisor today admitted fraudulently overbilling Amtrak overtime and regular hours that he claimed to be working when he was actually not present at Amtrak work sites, U.S. Attorney Paul J. Fishman announced.
01/12/2017
Investigative Summaries
TWO EMPLOYEES TERMINATED AND EIGHT OTHERS SUSPENDED FOR VIOLATIONS OF AMTRAK POLICIES
We initiated an investigation into allegations that an Amtrak supervisor may have been involved with improprieties related to his position.
Tracking Number: OIG-I-2016-525 | 01/12/2017
Investigative Summaries
UNAUTHORIZED LEAVE OF ABSENCE/FORGERY
On December 7, 2016, an Amtrak assistant yardmaster was terminated as a result of an unauthorized leave of absence. Our investigation confirmed that the employee forged the signature of a physician on multiple medical leave of absence forms.
Tracking Number: OIG-I-2016-524 | 01/08/2017