All Investigations Documents
September 24, 2021 | Investigative Summaries
MEDICAL ASSISTANT PLEADS GUILTY TO MULTIPLE CHARGES IN HEALTH CARE FRAUD SCHEME
Judy Azar, a medical assistant based in Los Angeles, pleaded guilty in U.S. District Court, Central District of California, on September 24, 2021, to… Read more
September 14, 2021 | Investigative Summaries
EMPLOYEE RESIGNS FOLLOWING OIG INVESTIGATION
An Amtrak Sheetmetal Worker Mechanic based in Beech Grove, Indiana, resigned from the company on September 14, 2021, following the release of our… Read more
September 13, 2021 | Investigative Summaries
MEDICAL DOCTOR SENTENCED IN HEALTH CARE FRAUD SCHEME
Phong Hung Tran, a licensed physician and surgeon in the state of California, was sentenced in United States District Court, Southern District of… Read more
September 08, 2021 | Investigative Summaries
MARKETER SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Joseph Kieffer, a marketer from Los Angeles, was sentenced on September 8, 2021, in U.S. District Court, Central District of California, to six… Read more
September 02, 2021 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON A MEDICAL LEAVE OF ABSENCE
An Amtrak passenger conductor based in Florence, South Carolina, was terminated from employment on September 2, 2021, following his administrative… Read more
August 30, 2021 | Investigative Summaries
NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM
Kevin Nelson, a resident of New York, pleaded guilty in U.S. District Court, Eastern District of New York, on August 30, 2021, to Aggravated Identity… Read more
August 30, 2021 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO INVESTIGATE WORKPLACE VIOLENCE INCIDENT
An Amtrak senior manager based in Beech Grove, Indiana, was terminated from employment on August 30, 2021. Our investigation found that the former… Read more
August 17, 2021 | Investigations Press Release
Amtrak OIG investigation leads to arrest, charges for fraudulent fuel charges on Amtrak vehicles
For Immediate Release:
August 17, 2021
NEWARK, N.J. – A New Jersey gas station manager was charged August 5, 2021, in connection with… Read more
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August 17, 2021 | Investigative Summaries
THREE DEFENDANTS PLEAD GUILTY IN HEALTHCARE FRAUD INVESTIGATION
Mark Hernandez, a psychiatrist based in Miami, Florida, Brian Dublynn, Vice President of Safe Haven Recovery Inc, and medical marketer, Jennifer… Read more
August 05, 2021 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT CONVICTIONS AND OPERATING COMPANY VEHICLES WITHOUT A DRIVER’S LICENSE
An Amtrak trackman/flagman based in Chicago, Illinois, resigned from employment on August 5, 2021, prior to his administrative hearing. Our… Read more