Press Releases & Articles
1 - 10 of 62 Results
Investigations Press Release
Amtrak OIG-supported investigation leads to guilty plea in Florida money laundering case
JACKSONVILLE, Fla. – The owner of a substance abuse treatment center pleaded guilty today in U.S. District Court for his role in a $57 million money laundering and pass-through billing scheme.
07/09/2019
Investigations Press Release
Amtrak OIG-led investigation leads to fraud charges against Chicago chiropractor
June 10, 2019
For Immediate Release
CHICAGO – A Chicago-based chiropractor was indicted on federal fraud charges June 3, 2019, for allegedly submitting reimbursement claims to private insurers for nonexistent treatment.
06/10/2019
Investigations Press Release
Amtrak OIG investigation leads to $466,500 civil settlement in bid rigging case
For Immediate Release
April 24, 2019
04/24/2019
Investigations Press Release
Amtrak OIG-supported investigation leads to prison sentence for medical director of substance abuse treatment facility
For Immediate Release
03/14/2019
Investigations Press Release
Amtrak OIG investigation leads to $260,000 civil settlement in alleged improper billing case
March 6, 2019
For Immediate Release
PHILADELPHIA – The United States reached a $260,000 civil settlement Friday with a contractor who was providing catenary services to Amtrak.
03/06/2019
Investigations Press Release
Seven more sentenced in Amtrak OIG-supported Florida health care fraud case
Feb. 13, 2019
For Immediate Release
02/13/2019
Other Audit Correspondence
Amtrak has opportunities to improve private railcar management, business practices
WASHINGTON –Amtrak’s Office of Inspector General found longstanding management weaknesses in the company’s transport program for privately-owned railcars including inadequate controls for cost and revenue management, a lack of standard operating p
02/08/2019
Investigations Press Release
Amtrak employee, co-conspirator charged with conspiring to distribute misbranded drugs
NEWARK, N.J. – An Amtrak employee and co-conspirator were charged in federal court Tuesday for allegedly taking part in a scheme to market and distribute misbranded and unapproved new drugs.
01/31/2019
Investigations Press Release
Amtrak OIG supported investigation leads to guilty plea, sentencing in Florida health care fraud case
Dec. 19, 2018
For Immediate Release
12/19/2018
Other Audit Correspondence
Amtrak OIG finds cost reduction opportunities in Amtrak’s service and inspection activities
WASHINGTON –Amtrak has opportunities to reduce the cost of performing service and inspection activities by adjusting workloads, staffing, and better managing overtime, according to an Amtrak Office of Inspector General audit released Friday.
11/13/2018
