Press Releases & Articles
141 - 150 of 182 Results
Investigations Press Release
Amtrak OIG supported investigation leads to conviction in Disadvantaged Business Program scheme
PHILADELPHIA – Alpha Painting and Construction, Inc., and a project manager with the company were found guilty of one count of conspiracy to commit wire fraud, three counts of wire fraud, and ten counts of making false statements in the U.S.
09/07/2018
Investigations Press Release
Amtrak OIG supported investigation leads to guilty pleas in health care fraud case
WEST PALM BEACH, Fla.
09/07/2018
Audits Press Release
Amtrak OIG finds Union Station projects face risks of delays, cost overruns
WASHINGTON – Union Station’s nine ongoing improvement projects face risks of delays and cost overruns due to weaknesses in their scheduling, cost estimating, and project management practices, according to an Amtrak Office of Inspector General audi
07/26/2018
Investigations Press Release
Amtrak OIG supports nationwide health care fraud enforcement, recommends action to bolster company’s medical claims controls
WASHINGTON -- Special agents from Amtrak’s Office of Inspector General supported the U.S.
06/29/2018
Investigations Press Release
Federal Railroad Administration Suspends Former Amtrak Contracting Officer
A former Amtrak employee was suspended by the Federal Railroad Administration from participation in federal procurement and non-procurement programs June 1.
06/01/2018
Investigations Press Release
Treatment center owners sentenced to prison in health care fraud scheme
WEST PALM BEACH, Fla. -- Two substance abuse treatment center owners were sentenced to prison for their participation in a multimillion dollar health care fraud and money laundering scheme.
05/11/2018
Investigations Press Release
FORMER AMTRAK EMPLOYEE CHARGED FOR BRIBERY
PHILADELPHIA – A former Amtrak employee was charged with one count of federal program bribery in U.S. District Court last week.
04/12/2018
Investigations Press Release
Three plead guilty in Amtrak OIG-supported health care fraud investigation
WEST PALM BEACH, Fla. – An owner of several shell companies purported to be laboratory marketing companies and two employees pleaded guilty to their roles in a health care fraud scheme in Federal Court recently.
04/09/2018
Investigations Press Release
Sober homes owner sentenced in Amtrak OIG-supported health care fraud case
WEST PALM BEACH, Fla. -- The owner of several now-defunct sober homes was sentenced to more than 5 years in prison and ordered to pay over $2 million in restitution recently for his role in a health care fraud conspiracy.
04/09/2018
Investigations Press Release
Charges Allege Two Individuals And Their Companies Exploited The USDOT Disadvantaged Business Program
PHILADELPHIA – The owner of a bridge painting company and the project manager of another (and their corporations) were charged by a federal grand jury April 3, 2018, with conspiracy to commit wire fraud, wire fraud, and making false statements in
04/03/2018