Investigation Reports
81 - 90 of 530 Results
Investigative Summaries
THREE DEFENDANTS PLEAD GUILTY IN HEALTHCARE FRAUD INVESTIGATION
Mark Hernandez, a psychiatrist based in Miami, Florida, Brian Dublynn, Vice President of Safe Haven Recovery Inc, and medical marketer, Jennifer Sanford, pleaded guilty in United States District Court for the Southern District of Florida on August
Tracking Number: OIG-WS-2021-348 | 08/17/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT CONVICTIONS AND OPERATING COMPANY VEHICLES WITHOUT A DRIVER’S LICENSE
An Amtrak trackman/flagman based in Chicago, Illinois, resigned from employment on August 5, 2021, prior to his administrative hearing.
Tracking Number: OIG-WS-2021-347 | 08/05/2021
Investigative Summaries
MEDICAL MARKETER SENTENCED FOR ROLE IN HEALTH CARE FRAUD SCHEME
John Pangelinan, a medical marketer based in Los Angeles was sentenced on August 2, 2021, to time served and two years’ probation for conspiracy to commit honest services mail fraud and health care fraud.
Tracking Number: OIG-WS-2021-352 | 08/02/2021
Investigative Summaries
FOUR MEDICAL MARKETERS SENTENCED IN HEALTH CARE FRAUD SCHEME
Allan Lummer, Farshad Sassounian, Sidney Cobos and Ashkan Kohanpour, medical marketers based in Los Angeles, were sentenced in United States District Court, Central District of California, in July 2021 for aiding and assisting in the preparation o
Tracking Number: OIG-WS-2021-351 | 07/26/2021
Investigative Summaries
ELECTRONIC TECHNICIAN WHO CLAIMED PAY FOR HOURS NOT WORKED RESIGNS FROM COMPANY
An Electronic Technician based in Boston resigned from the company on July 12, 2021, prior to his disciplinary hearing.
Tracking Number: OIG-WS-2021-343 | 07/12/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT AN ARREST
A Clerk based in Bear, Delaware, was terminated on July 8, 2021, for failing to report his December 2020 arrest for drug-related charges.
Tracking Number: OIG-WS-2021-345 | 07/08/2021
Investigative Summaries
FORMER LEAD SERVICES ATTENDANT SENTENCED FOR STALKING
Henry Abdelnoor, a former Lead Services Attendant based in New York, was sentenced in the Superior Court of New Jersey, Burlington County, on July 7, 2021, to three years of probation for stalking.
Tracking Number: OIG-WS-2021-342 | 07/07/2021
Investigations Press Release
Arson suspect arrested, charged for setting fires at Amtrak’s Beech Grove maintenance facility
For Immediate Release:
June 28, 2021
06/28/2021
Investigative Summaries
GENERAL FOREMAN TERMINATED FOR MISUSE OF GSA FUEL CARD
An Amtrak Foreman was terminated from employment on June 18, 2021, for misusing a General Services Administration (GSA) fuel card in violation of Amtrak policy.
Tracking Number: OIG-WS-2021-341 | 06/18/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT CONVICTION AND USING SICK LEAVE WHILE INCARCERATED
An Amtrak sheet metal worker/mechanic based in Chicago, Illinois, was terminated from employment on June 18, 2021, following his administrative hearing.
Tracking Number: OIG-WS-2021-344 | 06/18/2021
