Investigation Reports
1 - 10 of 380 Results
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
Investigations Press Release
Amtrak OIG-supported investigation leads to charges in $618 million substance abuse treatment fraud scheme
For Immediate Release
August 7, 2020
08/07/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR THEFT OF FUNDS FROM CREDIT CARDS OF AMTRAK CUSTOMERS
An Amtrak Customer Service Representative in Reno, Nevada, was terminated from employment on July 20, 2020, following his administrative hearing.
Tracking Number: OIG-WS-2020-339 | 07/20/2020
Investigative Summaries
EMPLOYEE PLEADS GUILTY TO THEFT OF PROPERTY, SENTENCED TO ONE YEAR PROBATION, ORDERED TO PAY $56,297 RESTITUTION
A former Carman/Welder in Beech Grove, Indiana, pleaded guilty in United States District Court, Southern District of Indiana, to theft of property on July 17, 2020.
Tracking Number: OIG-WS-2020-335 | 07/17/2020
Investigative Summaries
FOUR EMPLOYEES TERMINATED, ONE RETIRES FOR PARTICIPATING A MEDICAL FRAUD SCHEME
Four Chicago-based employees were terminated from employment on June 18, July 6, and July 9, 2020, and another retired on June 25, 2020, prior to her administrative hearing.
Tracking Number: OIG-WS-2020-340 | 07/09/2020
Investigative Summaries
MEDICAL SERVICES PROVIDER SENTENCED FOR HEALTH CARE FRAUD
John Mckoy previously pleaded guilty in U.S. District Court, Eastern District of Pennsylvania, on June 14, 2019, to multiple health care fraud charges related to a scheme to defraud Amtrak’s health care plan.
Tracking Number: OIG-WS-2020-338 | 07/08/2020
Investigations Press Release
Amtrak OIG-supported investigation leads to charges against ten in $1.4 billion health care fraud scheme
For Immediate Release
July 2, 2020
07/02/2020
Investigative Summaries
FIVE INDIVIDUALS PLEAD GUILTY TO HEALTH INSURANCE FRAUD SCHEME, SENTENCED TO PRISON, ORDERED TO PAY $62,836 RESTITUTION
Five individuals who worked for Empire Care Dental at various California locations, including one dentist, one dental hygienist, and three office managers pleaded guilty to Health Insurance Fraud and to Practicing Dentistry Without a License.
Tracking Number: OIG-WS-2020-337 | 06/25/2020
