Investigation Reports
1 - 10 of 487 Results
Investigations Press Release
OIG-supported investigation leads to 70-month prison sentence, $1.3 million in restitution for California chiropractor who defrauded health insurers
For Immediate Release
April 26, 2022
04/26/2022
Investigations Press Release
Amtrak OIG-supported investigation leads to conviction in $58 million Health Care Fraud Scheme
For Immediate Release
April 26, 2022
04/26/2022
Investigations Press Release
Former Amtrak employee sentenced to prison for fraudulently obtaining, selling $76,000 worth of chainsaws and chainsaw parts
For Immediate Release
April 26, 2022
04/26/2022
Investigative Summaries
MANAGER TERMINATED FOR DISCUSSING BID STRATEGIES WITH VENDOR
An Information Technology Manager based in Washington, D.C., was terminated from the company on March 30, 2022.
Tracking Number: OIG-WS-2022-319 | 03/30/2022
Investigative Summaries
SIX EMPLOYEES RESIGN AFTER PARTICIPATING IN A TIME AND ATTENDANCE FRAUD SCHEME
One supervisor, two assistant supervisors, two foremen, and a driver based in New York City violated company policies by engaging in time and attendance fraud.
Tracking Number: OIG-WS-2022-317 | 03/25/2022
Investigations Press Release
Amtrak employee and wife plead guilty to selling $3 million worth of misbranded and unapproved new drugs
For Immediate Release
March 25, 2022
03/25/2022
Investigations Press Release
OIG-supported investigation leads to year-long prison sentence, restitution for LA man
For Immediate Release
March 23, 2022
LOS ANGELES — A South Bay man was sentenced February 28, 2022, to 12 months plus one day in prison and ordered to pay $100,919 in restitution for tax evasion.
03/23/2022
Investigative Summaries
EMPLOYEE CONVICTED IN A TIME AND ATTENDANCE FRAUD SCHEME
Brian Kerr, former Building and Bridges Assistant Supervisor, pleaded guilty in New York County Supreme Court on March 23, 2022, to two misdemeanor counts to Falsify Business Records: Make False Entry.
Tracking Number: OIG-WS-2022-320 | 03/23/2022
Investigative Summaries
GENERAL FOREMAN TERMINATED AFTER CLAIMING PAY FOR HOURS NOT WORKED
A General Foreman based in Washington, D.C., was terminated from the company on March 12, 2022.
Tracking Number: OIG-WS-2022-316 | 03/12/2022
Investigations Press Release
Amtrak employee charged with CARES Act fraud, theft of government funds after OIG investigation
For Immediate Release
March 10, 2022
03/10/2022