Press Releases & Articles
141 - 150 of 171 Results
Investigations Press Release
Two plead guilty in Amtrak OIG Supported Sober Homes Investigation
WEST PALM BEACH, Fla. -- Two substance abuse treatment center owners pleaded guilty to various charges related to money laundering and health care fraud in District Court Jan. 10.
Tracking Number: 0118-20180116 | 01/24/2018
Investigations Press Release
Doctor Sentenced in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
On November 9, 2017, the U.S.
11/09/2017
Investigations Press Release
Former Employee Of Commercial Supply Company Gets A Year In Prison For Fraud, False Testimony Before Grand Jury
A former salesman at Bayway Lumber, a Linden, New Jersey, company that sold commercial and industrial
10/12/2017
Investigations Press Release
AMTRAK SUPERINTENDENT OF TRANSPORTATION PLEADS GUILTY TO MAKING FALSE STATEMENTS TO OIG AGENTS IN INVESTIGATION OF CONTRACT STEERING
On October 12, 2017, Benjamin Sheets, Amtrak Superintendent of Transportation, Chicago Union Station, pleaded guilty to making false statements to our age
10/12/2017
Investigations Press Release
U.S. Attorney Reaches Settlement for False Claims Act Violations on Project Management Oversight Contract
Louis D.
10/10/2017
Investigations Press Release
Asplundh Tree Experts, Co. Pleads Guilty To Unlawful Employment Of Aliens
Asplundh Tree Experts, Co., one of the largest privately-held companies in t
09/28/2017
Investigations Press Release
FORMER EMPLOYEE OF BUILDING MATERIALS SUPPLIER TO AMTRAK ADMITS FRAUD, FALSE TESTIMONY BEFORE GRAND JURY
On July 24, 2017, the United States Attorney’s Office, District of New Jersey, announced that Adam Martignetti, a former Bayway Lumber salesman, admitted his role in a scheme to defraud customers—including Amtrak—and lying to a federal grand jury.
07/24/2017
Investigations Press Release
AMTRAK EMPLOYEE AND CALIFORNIA HEALTH CARE PROVIDERS CHARGED IN HEALTH CARE FRAUD SCHEME
In the largest-ever health care fraud enforcement action by federal prosecutors, 120 defendants nationwide—including an Amtrak employee and health care provider—were charged for allegedly participating in health care fraud schemes that cumula
07/13/2017
Investigations Press Release
AMTRAK EMPLOYEE SENTENCED TO FIVE YEARS PROBATION FOR EMPLOYEE RAIL PASS FRAUD
On July 13, 2017, the Philadelphia District Attorney’s Office and Amtrak’s Office of Inspector General (OIG) announced the resolution of charges against Shohana Culberson for defrauding Amtrak of more than $26,000.
07/13/2017
Investigations Press Release
CALIFORNIA PHARMACY OWNER PLEADS GUILTY TO HEALTH CARE FRAUD SCHEME INVOLVING AMTRAK
As a part of a nationwide health care fraud enforcement action, which included charges against more than 120 defendants, James Chen, owner of Haoeyou Pharmacy, pleaded guilty in the United States District Court, Central District of California on J
07/13/2017