All Investigations Documents
September 09, 2020 | Investigative Summaries
MECHANICAL INSPECTOR RESIGNS AFTER POSTING OFFENSIVE IMAGES ON SOCIAL MEDIA
A Mechanical Inspector based in Beech Grove, Indiana, violated Amtrak policies by posting images and material characterized as disturbing, offensive… Read more
September 09, 2020 | Investigative Summaries
DOCTOR PLEADS GUILTY IN HEALTH CARE INSURANCE FRAUD SCHEME
Babar Iqbal, a doctor from Los Angeles, California, and owner of Riverside Regional Surgery Center, pleaded guilty on June 10, 2020, in Superior… Read more
August 31, 2020 | Investigative Summaries
DOCTOR SENTENCED TO 27 MONTHS IN PRISON IN HEALTH CARE INSURANCE FRAUD SCHEME
Babar Iqbal, a California-based doctor and owner of Riverside Regional Surgery Center, was sentenced in the Superior Court of California, County of… Read more
August 07, 2020 | Investigations Press Release
Amtrak OIG-supported investigation leads to charges in $618 million substance abuse treatment fraud scheme
For Immediate Release
August 7, 2020
PALM BEACH COUNTY, Fla. — A Florida doctor was charged with conspiring to commit health care fraud and… Read more
Tracking Number
July 20, 2020 | Investigative Summaries
EMPLOYEE TERMINATED FOR THEFT OF FUNDS FROM CREDIT CARDS OF AMTRAK CUSTOMERS
An Amtrak Customer Service Representative in Reno, Nevada, was terminated from employment on July 20, 2020, following his administrative hearing. Our… Read more
July 17, 2020 | Investigative Summaries
EMPLOYEE PLEADS GUILTY TO THEFT OF PROPERTY, SENTENCED TO ONE YEAR PROBATION, ORDERED TO PAY $56,297 RESTITUTION
A former Carman/Welder in Beech Grove, Indiana, pleaded guilty in United States District Court, Southern District of Indiana, to theft of property on… Read more
July 09, 2020 | Investigative Summaries
FOUR EMPLOYEES TERMINATED, ONE RETIRES FOR PARTICIPATING A MEDICAL FRAUD SCHEME
Four Chicago-based employees were terminated from employment on June 18, July 6, and July 9, 2020, and another retired on June 25, 2020, prior to her… Read more
July 08, 2020 | Investigative Summaries
MEDICAL SERVICES PROVIDER SENTENCED FOR HEALTH CARE FRAUD
John Mckoy previously pleaded guilty in U.S. District Court, Eastern District of Pennsylvania, on June 14, 2019, to multiple health care fraud… Read more
July 02, 2020 | Investigations Press Release
Amtrak OIG-supported investigation leads to charges against ten in $1.4 billion health care fraud scheme
For Immediate Release
July 2, 2020
Ten individuals, including hospital managers, laboratory owners, and billers and recruiters were charged… Read more
Tracking Number
June 25, 2020 | Investigative Summaries
FIVE INDIVIDUALS PLEAD GUILTY TO HEALTH INSURANCE FRAUD SCHEME, SENTENCED TO PRISON, ORDERED TO PAY $62,836 RESTITUTION
Five individuals who worked for Empire Care Dental at various California locations, including one dentist, one dental hygienist, and three office… Read more