All Investigations Documents
May 08, 2023 | Investigative Summaries
CONTRACTOR SIGNS PRE-TRIAL DIVERSION AGREEMENT RELATED TO THEFT OF TRAIN HORNS
The owner of a company contracted to do work for Amtrak signed a pre-trial diversion agreement on May 8, 2023, in Marion County Superior Court,… Read more
April 27, 2023 | Investigative Summaries
A DELRAY BEACH DOCTOR ORDERED TO PAY OVER $127 MILLION IN RESTITUTION FOR HEALTH CARE FRAUD
Michael Ligotti, D.O., of Delray Beach, Florida, pleaded guilty on October 4, 2022, to conspiring to commit health care fraud for his participation… Read more
April 27, 2023 | Investigative Summaries
FORMER ASSISTANT SUPERVISOR SENTENCED IN A TIME AND ATTENDANCE FRAUD SCHEME
Michael Devine, a former Fire, Life and Safety Assistant Supervisor based in New York, was found guilty on March 15, 2023, of one count of Grand… Read more
April 27, 2023 | Investigations Press Release
Amtrak OIG investigation leads to guilty plea in $1.3 million health care fraud case
For Immediate Release
April 27, 2023
NEWARK, N.J. – A New Jersey doctor admitted Wednesday to participating in a health care fraud scheme to… Read more
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April 25, 2023 | Investigations Press Release
Amtrak OIG agents support nationwide action to combat alleged COVID-19 health care fraud
For Immediate Release
April 25, 2023
LOS ANGELES – Agents from the Amtrak Office of Inspector General supported a nationwide law enforcement… Read more
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April 25, 2023 | Investigations Press Release
California pharmacist sentenced to 15 years in prison, $11.1 million in restitution for defrauding Amtrak and military health care plans
For Immediate Release
April 25, 2023
LOS ANGELES – A pharmacist based in Orange County was sentenced to 15 years in prison April 3, 2023, and was… Read more
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April 19, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT DURING MEDICAL LEAVE OF ABSENCE
An Assistant Supervisory Plumber based in New York, New York, violated Amtrak policy by engaging in outside employment at two construction companies… Read more
April 05, 2023 | Investigative Summaries
TWO FLORIDA MEN SENTENCED FOR CONSPIRACY TO COMMIT WIRE FRAUD
Florida residents Jean Barbier and Bryan DeCastro were sentenced on April 5, 2023, in U.S. District Court, Southern District of Florida, for… Read more
March 23, 2023 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN
An Amtrak electrical journeyman, based in Washington, D.C., signed a civil settlement agreement on March 23, 2023, with the U.S. Attorney’s Office,… Read more
March 23, 2023 | Investigations Press Release
Pharmacy director sentenced to prison, $3 million in restitution for role in health care fraud scheme
For Immediate Release
March 23, 2023
LOS ANGELES – A former director at a now-defunct Irvine pharmacy was sentenced to 9 1/2 years in… Read more
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