All Investigations Documents

July 13, 2017 |  Investigations Press Release

AMTRAK EMPLOYEE AND CALIFORNIA HEALTH CARE PROVIDERS CHARGED IN HEALTH CARE FRAUD SCHEME

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Report
July 13, 2017 |  Investigations Press Release

CALIFORNIA PHARMACY OWNER PLEADS GUILTY TO HEALTH CARE FRAUD SCHEME INVOLVING AMTRAK

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Report
June 27, 2017 |  Investigative Summaries

TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL HISTORY

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Report
June 22, 2017 |  Investigative Summaries

VIOLATION OF AMTRAK EMPLOYEE RAIL PASS

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Report
June 21, 2017 |  Investigative Summaries

MANAGEMENT RESTATEMENT OF POLICY

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Summary
June 09, 2017 |  Investigative Summaries

Guilty Plea – Possession with Intent to Distribute Cocaine

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Report
June 08, 2017 |  Investigative Summaries

TIME AND ATTENDANCE FRAUD

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Report
June 05, 2017 |  Investigative Summaries

TIME AND ATTENDANCE FRAUD

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Report
May 23, 2017 |  Investigative Summaries

VIOLATION OF COMPANY POLICIES – THEFT

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Report
May 19, 2017 |  Investigative Summaries

VIOLATION OF COMPANY POLICY

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Report