Investigation Reports
71 - 80 of 1147 Results
Investigations Press Release
Florida doctor sentenced to 20 years in prison for substance abuse treatment fraud scheme
Florida doctor sentenced to 20 years in prison for substance abuse treatment fraud scheme
January 13, 2023
01/13/2023
Investigations Press Release
Former Amtrak employee sentenced to prison, restitution after swindling customers out of more than $23k for phony Amtrak trip to New York City
Former Amtrak employee sentenced to prison, restitution after swindling customers out of more than $23k for phony Amtrak trip to New York City
January 13, 2023
01/13/2023
Investigative Summaries
AMTRAK VENDOR FAILED TO PROTECT AND SECURE FUEL CARDS
An Amtrak vendor in Boston, Massachusetts, did not properly secure and protect Wright Express (WEX) fuel cards assigned to three vehicles, which Amtrak leases from the General Services Administration (GSA).
Tracking Number: OIG-WS-2023-321 | 01/10/2023
Investigative Summaries
TWO FLORIDA MEN PLEAD GUILTY IN HEALTH CARE FRAUD INVESTIGATION INVOLVING RURAL HOSPITALS
James Porter, Jr., pleaded guilty to conspiracy to commit health care fraud, and Sean Porter, pleaded guilty to conspiracy to commit money laundering, both on January 5, 2023, in U.S. District Court, Middle District of Florida.
Tracking Number: OIG-WS-2023-309 | 01/05/2023
Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING
An Amtrak Service/Train Attendant based in Miami, Florida, resigned from his position on December 20, 2022, prior to his administrative hearing.
Tracking Number: OIG-WS-2023-308 | 12/20/2022
