Investigation Reports
51 - 60 of 1147 Results
Investigative Summaries
MEDICAL MARKETER SENTENCED FOR ROLE IN HEALTH CARE FRAUD SCHEME
Johnathan Pena, a medical marketer based in Los Angeles, California, was sentenced on February 27, 2023, to time served and three years’ probation for conspiracy to commit health care fraud and honest services mail fraud, as well as a violation of
Tracking Number: OIG-WS-2023-316 | 02/27/2023
Investigative Summaries
FORMER GENERAL FOREMAN PLEADS GUILTY FOR MISUSE OF AMTRAK FUEL CARDS
Ketrick Barron, a former Amtrak General Foreman, based in Washington, D.C., pleaded guilty on February 21, 2023, in U.S.
Tracking Number: OIG-WS-2023-324 | 02/21/2023
Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING FOR MISUSE OF COMPANY COMPUTER
A clerk based in Beech Grove, Indiana, resigned from employment on February 16, 2023, prior to his administrative hearing.
Tracking Number: OIG-WS-2023-313 | 02/16/2023
Investigative Summaries
CONTRACTOR PAYS OVER $74,000 TO RESOLVE CONTRACT BILLING ISSUES
A civil settlement agreement was finalized between the United States Department of Justice and an Amtrak contractor on February 14, 2023.
Tracking Number: OIG-WS-2023-323 | 02/14/2023
Investigations Press Release
Florida man sentenced to federal prison, $27K forfeiture for identity theft, using fraudulent credit cards
Florida man sentenced to federal prison, $27K forfeiture for identity theft, using fraudulent credit cards
February 10, 2023
02/10/2023
Investigative Summaries
SYSTEMS ENGINEER COUNSELED FOR INSTALLING UNAUTHORIZED SOFTWARE
A Systems Engineer based in Philadelphia violated policies by installing unapproved software on two company-owned computers.
Tracking Number: OIG-WS-2023-322 | 02/10/2023
