Press Releases & Articles
161 - 170 of 182 Results
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
Investigations Press Release
Two Defendants Plead Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
03/15/2017
Investigations Press Release
Seven Defendants Indicted in Multi-Million Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
Seven defendants including owners, doctors, a manager, and a laboratory representative of sober homes and alcohol and drug addiction treatment centers were charged for their participation in a health care fraud and money laundering scheme that inv
01/31/2017
Investigations Press Release
AMTRAK SUPERVISOR ADMITS OVERBILLING FRAUD
An Amtrak supervisor today admitted fraudulently overbilling Amtrak overtime and regular hours that he claimed to be working when he was actually not present at Amtrak work sites, U.S. Attorney Paul J. Fishman announced.
01/12/2017
Investigations Press Release
Six Defendants Charged in Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
Six defendants, including owners, doctors, and an employee of sober homes and alcohol and drug addiction treatment centers were charged in a health care fraud scheme for filing fraudulent insurance claim forms and license applications and defraudi
12/20/2016
Investigations Press Release
Retired Amtrak Supervisor Admits He Accepted Gratuities From Amtrak Vendor
TRENTON, N.J.
12/19/2016
Investigations Press Release
Civil Complaint Filed Against Sevier Valley Oil Company Alleging Eight Amtrak Locomotives Broke Down After Refueling With Contaminated Fuel In Salt Lake City
A civil complaint filed Friday afternoon in U.S.
08/04/2016