All Investigations Documents
July 25, 2022 | Investigative Summaries
PODIATRIST SENTENCED TO TWO YEARS’ PROBATION IN HEALTH CARE FRAUD SCHEME
Robert Joseph, a podiatrist based in Los Angeles, California, was sentenced in U.S. District Court, Central District of California, on July 25, 2022… Read more
July 21, 2022 | Investigative Summaries
EMPLOYEE TERMINATED FOR THEFT OF COMPANY FUNDS
An Amtrak Red Cap/Baggageman based in Chicago was terminated from employment on July 21, 2022, following his administrative hearing. Our… Read more
July 18, 2022 | Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING
An Amtrak lead service/train attendant based in New Orleans, Louisiana, resigned from her position on July 18, 2022, prior to her administrative… Read more
July 14, 2022 | Investigations Press Release
New Jersey man pleads guilty to making $78k in fraudulent fuel charges on Amtrak vehicles
For Immediate Release
July 14, 2022
NEWARK, N.J. — A manager of a Delta gas station in Metuchen pleaded guilty on Tuesday to making… Read more
Tracking Number
July 07, 2022 | Investigations Press Release
Amtrak OIG-supported investigation leads to convictions in $1.4 billion health care fraud scheme involving rural hospitals
For Immediate Release
July 7, 2022
JACKSONVILLE, Fla. — Two individuals were convicted on June 27, 2022, for their roles in a conspiracy… Read more
Tracking Number
July 07, 2022 | Investigations Press Release
New York Doctor pleads guilty to defrauding Amtrak’s health care plan, drug distribution, and unlawful possession of a firearm
For Immediate Release
July 7, 2022
NEWARK, N.J. — A New York doctor on June 29, 2022, admitted to participating in a health care fraud… Read more
Tracking Number
July 07, 2022 | Investigations Press Release
Florida woman sentenced to 30 months in prison for role in $4.5 million drug-testing scheme
For Immediate Release
July 7, 2022
WEST PALM BEACH, Fla.— A Florida woman on June 29, 2022, was sentenced to 30 months in prison for her… Read more
Tracking Number
June 24, 2022 | Investigations Press Release
Amtrak OIG-led investigation leads to arrests, charges in multimillion dollar health care fraud scheme
For Immediate Release
June 24, 2022
NEWARK, N.J. — Three men and one woman were arrested Thursday for allegedly participating in a health… Read more
Tracking Number
June 22, 2022 | Investigative Summaries
TWO EMPLOYEES RESIGN AFTER COMMITTING TIME AND ATTENDANCE VIOLATIONS
A Trackman/Watchman based at Sunnyside Yard, New York, resigned on June 22, 2022, prior to his disciplinary hearing for time and attendance… Read more
May 31, 2022 | Investigative Summaries
EMPLOYEE RESIGNS AFTER FAILING TO REPORT FOR DUTY WHILE UNDER INVESTIGATION
An Amtrak operation supervisor based in Miami resigned from the company on May 31, 2022, after he failed to respond to company letters advising him… Read more