All Investigations Documents
August 02, 2021 | Investigative Summaries
MEDICAL MARKETER SENTENCED FOR ROLE IN HEALTH CARE FRAUD SCHEME
John Pangelinan, a medical marketer based in Los Angeles was sentenced on August 2, 2021, to time served and two years’ probation for conspiracy to… Read more
July 26, 2021 | Investigative Summaries
FOUR MEDICAL MARKETERS SENTENCED IN HEALTH CARE FRAUD SCHEME
Allan Lummer, Farshad Sassounian, Sidney Cobos and Ashkan Kohanpour, medical marketers based in Los Angeles, were sentenced in United States District… Read more
July 12, 2021 | Investigative Summaries
ELECTRONIC TECHNICIAN WHO CLAIMED PAY FOR HOURS NOT WORKED RESIGNS FROM COMPANY
An Electronic Technician based in Boston resigned from the company on July 12, 2021, prior to his disciplinary hearing. From March 30, 2021, through… Read more
July 08, 2021 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT AN ARREST
A Clerk based in Bear, Delaware, was terminated on July 8, 2021, for failing to report his December 2020 arrest for drug-related charges. Company… Read more
July 07, 2021 | Investigative Summaries
FORMER LEAD SERVICES ATTENDANT SENTENCED FOR STALKING
Henry Abdelnoor, a former Lead Services Attendant based in New York, was sentenced in the Superior Court of New Jersey, Burlington County, on July 7… Read more
June 28, 2021 | Investigations Press Release
Arson suspect arrested, charged for setting fires at Amtrak’s Beech Grove maintenance facility
For Immediate Release:
June 28, 2021
BEECH GROVE, Indianapolis – A Beech Grove man was arrested June 28 in Indianapolis on federal criminal… Read more
Tracking Number
June 18, 2021 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT CONVICTION AND USING SICK LEAVE WHILE INCARCERATED
An Amtrak sheet metal worker/mechanic based in Chicago, Illinois, was terminated from employment on June 18, 2021, following his administrative… Read more
June 18, 2021 | Investigative Summaries
GENERAL FOREMAN TERMINATED FOR MISUSE OF GSA FUEL CARD
An Amtrak Foreman was terminated from employment on June 18, 2021, for misusing a General Services Administration (GSA) fuel card in violation of… Read more
June 17, 2021 | Investigative Summaries
FORMER ASSISTANT CONDUCTOR PLEADS GUILTY TO MAKING A FALSE STATEMENT TO OBTAIN UNEMPLOYMENT BENEFITS
Robert Barrows, a former Amtrak Assistant Conductor, pleaded guilty in U.S. District Court, District of Massachusetts, on June 17, 2021, to making a… Read more
June 15, 2021 | Investigative Summaries
MEDICAL MARKETER SENTENCED TO 5 YEARS PROBATION IN HEALTH CARE FRAUD SCHEME
Jonathan Lasko, a resident of Hollywood, Florida, pleaded guilty in the Circuit Court of
the Fifteenth Judicial Circuit for Palm Beach County on June… Read more