David Pugliese, a resident of Palm Beach County, Florida, pleaded guilty on July 28, 2023, in U.S. District Court, Southern District of Florida, to Conspiracy to Commit Health Care Fraud.
Tracking Number: OIG-WS-2023-350 | 07/28/2023
Leslie Ezidore, a resident of Los Angeles, California, and owner of the now-defunct Irvine Wellness Pharmacy, was sentenced on July 24, 2023, in U.S.
Tracking Number: OIG-WS-2023-346 | 07/24/2023
Keith Kovaleski, a former Amtrak Assistant Foreman, based in New York, was sentenced to 10 months’ home confinement in U.S District Court, District of New Jersey, on July 12, 2023, for marketing and distributing over $3 million worth of misbranded
Tracking Number: OIG-WS-2023-341 | 07/12/2023
Investigations Press Release
For Immediate Release
June 28, 2023
An Engineering Supervisor based in New York City violated company policies by working in violation of the 16-hour rule, receiving unnecessary “Time Paid Not Worked,” and receiving pay for more than 24 hours in a day.
Tracking Number: OIG-WS-2023-337 | 06/22/2023
Colby Frazier, a resident of Long Beach, California, was sentenced to 30-months in prison on charges of Wire Fraud and Aggravated Identity Theft in U.S.
Tracking Number: OIG-WS-2023-342 | 06/21/2023
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR FALSIFYING INFORMATION ON PAYCHECK PROTECTION PROGRAM LOAN APPLICATION
An Amtrak Customer Service Representative based in Hammond, Louisiana, signed a civil settlement agreement on June 20, 2023, with the U.S.
Tracking Number: OIG-WS-2023-353 | 06/20/2023
An Amtrak Coach Cleaner based in Beech Grove, Indiana, was terminated from employment on June 15, 2023, following her administrative hearing.
Tracking Number: OIG-WS-2023-340 | 06/15/2023
An Amtrak conductor based in Washington, D.C., violated company policies by failing to report an August 5, 2019, Driving While Intoxicated (DWI) conviction he incurred during his employment.
Tracking Number: OIG-WS-2023-355 | 06/09/2023
An Amtrak Lead Customer Service Representative based in New Orleans, Louisiana, resigned from her position on June 1, 2023, following the issuance of our investigative report.
Tracking Number: OIG-WS-2023-345 | 06/01/2023