All Investigations Documents

May 11, 2018 |  Investigations Press Release

Treatment center owners sentenced to prison in health care fraud scheme

WEST PALM BEACH, Fla. -- Two substance abuse treatment center owners were sentenced to prison for their participation in a multimillion dollar health… Read more
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April 25, 2018 |  Investigative Summaries

THREE EMPLOYEES TERMINATED FOR USING IMPROPERLY OBTAINED PARKING PASSES

Three employees were terminated from employment on April 25, 2018, for violating company policy by using improperly obtained parking passes to avoid… Read more
Tracking Number

OIG-WS-2018-322

April 19, 2018 |  Investigative Summaries

AMTRAK CONTRACTING OFFICER PLEADS GUILTY IN $7.6M BRIBERY SCHEME

PHILADELPHIA – A former Amtrak employee pleaded guilty to one count of federal program bribery April 19, 2018, in U.S. District Court. According to… Read more
Tracking Number

OIG-WS-2018-321

April 12, 2018 |  Investigations Press Release

FORMER AMTRAK EMPLOYEE CHARGED FOR BRIBERY

PHILADELPHIA – A former Amtrak employee was charged with one count of federal program bribery in U.S. District Court last week. According to court… Read more
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April 09, 2018 |  Investigations Press Release

Three plead guilty in Amtrak OIG-supported health care fraud investigation

WEST PALM BEACH, Fla. – An owner of several shell companies purported to be laboratory marketing companies and two employees pleaded guilty to their… Read more
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April 09, 2018 |  Investigations Press Release

Sober homes owner sentenced in Amtrak OIG-supported health care fraud case

WEST PALM BEACH, Fla. -- The owner of several now-defunct sober homes was sentenced to more than 5 years in prison and ordered to pay over $2 million… Read more
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April 04, 2018 |  Investigative Summaries

EMPLOYEES TERMINATED, SUSPENDED AFTER VIOLATING COMPANY POLICIES

A Baggage Foreman in Newark, New Jersey, was terminated from employment March 21, 2018, and an Usher/Gateman in Wilmington, Delaware, received a… Read more
Tracking Number

OIG-WS-2018-316

April 03, 2018 |  Investigations Press Release

Charges Allege Two Individuals And Their Companies Exploited The USDOT Disadvantaged Business Program

PHILADELPHIA – The owner of a bridge painting company and the project manager of another (and their corporations) were charged by a federal grand… Read more
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March 27, 2018 |  Investigative Summaries

EMPLOYEE SUSPENDED FOR INAPPROPRIATE SOCIAL MEDIA POST

An employee in Perryville, Maryland, received a 10-day suspension March 27, 2018, after posting an image on social media that violated company policy… Read more
Tracking Number

OIG-WS-2018-318

March 26, 2018 |  Investigative Summaries

EMPLOYEE TERMINATED FROM EMPLOYMENT FOR THEFT OF AMTRAK PROPERTY

A Carman Journeyman in Chicago, Illinois, was terminated from employment March 26, 2018, following an administrative hearing for stealing Amtrak… Read more
Tracking Number

OIG-WS-2018-317