Press Releases & Articles

151 - 160 of 179 Results

Investigations Press Release

Former Employee Of Commercial Supply Company Gets A Year In Prison For Fraud, False Testimony Before Grand Jury

10/12/2017

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Investigations Press Release

AMTRAK SUPERINTENDENT OF TRANSPORTATION PLEADS GUILTY TO MAKING FALSE STATEMENTS TO OIG AGENTS IN INVESTIGATION OF CONTRACT STEERING

10/12/2017

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Investigations Press Release

U.S. Attorney Reaches Settlement for False Claims Act Violations on Project Management Oversight Contract

10/10/2017

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Investigations Press Release

Asplundh Tree Experts, Co. Pleads Guilty To Unlawful Employment Of Aliens

09/28/2017

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Investigations Press Release

FORMER EMPLOYEE OF BUILDING MATERIALS SUPPLIER TO AMTRAK ADMITS FRAUD, FALSE TESTIMONY BEFORE GRAND JURY

07/24/2017

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Investigations Press Release

CALIFORNIA PHARMACY OWNER PLEADS GUILTY TO HEALTH CARE FRAUD SCHEME INVOLVING AMTRAK

07/13/2017

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Investigations Press Release

AMTRAK EMPLOYEE AND CALIFORNIA HEALTH CARE PROVIDERS CHARGED IN HEALTH CARE FRAUD SCHEME

07/13/2017

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Investigations Press Release

AMTRAK EMPLOYEE SENTENCED TO FIVE YEARS PROBATION FOR EMPLOYEE RAIL PASS FRAUD

07/13/2017

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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

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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

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