Press Releases & Articles
151 - 160 of 178 Results
Investigations Press Release
AMTRAK SUPERINTENDENT OF TRANSPORTATION PLEADS GUILTY TO MAKING FALSE STATEMENTS TO OIG AGENTS IN INVESTIGATION OF CONTRACT STEERING
10/12/2017
Investigations Press Release
U.S. Attorney Reaches Settlement for False Claims Act Violations on Project Management Oversight Contract
10/10/2017
Investigations Press Release
Asplundh Tree Experts, Co. Pleads Guilty To Unlawful Employment Of Aliens
09/28/2017
Investigations Press Release
FORMER EMPLOYEE OF BUILDING MATERIALS SUPPLIER TO AMTRAK ADMITS FRAUD, FALSE TESTIMONY BEFORE GRAND JURY
07/24/2017
Investigations Press Release
CALIFORNIA PHARMACY OWNER PLEADS GUILTY TO HEALTH CARE FRAUD SCHEME INVOLVING AMTRAK
07/13/2017
Investigations Press Release
AMTRAK EMPLOYEE AND CALIFORNIA HEALTH CARE PROVIDERS CHARGED IN HEALTH CARE FRAUD SCHEME
07/13/2017
Investigations Press Release
AMTRAK EMPLOYEE SENTENCED TO FIVE YEARS PROBATION FOR EMPLOYEE RAIL PASS FRAUD
07/13/2017
Investigations Press Release
Owner Sentenced to More than 27 Years in Prison for Multi- Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
05/17/2017
Investigations Press Release
Four Defendants Sentenced to Prison in Multi-Million Dollar Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
04/26/2017
Investigations Press Release
FORMER COMMERCIAL SUPPLY COMPANY EMPLOYEE CHARGED WITH FRAUD, CORRUPTION, AND GIVING FALSE TESTIMONY
03/28/2017