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All Investigations Documents

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
Tracking Number

OIG-WS-2020-344

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
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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
Tracking Number

OIG-WS-2020-339

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
Tracking Number

OIG-WS-2020-335

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
Tracking Number

OIG-WS-2020-340

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
Tracking Number

OIG-WS-2020-338

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
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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
Tracking Number

OIG-WS-2020-337

June 23, 2020 |  Investigative Summaries

THREE EMPLOYEES TERMINATED FOR ALLOWING A DOCTOR TO FRAUDULENTLY BILL AMTRAK’S HEALTH PLAN

A Technician in Los Angeles was terminated from employment on May 20, 2020, and a Customer Service Supervisor and an Operations Supervisor from Los… Read more
Tracking Number

OIG-WS-2020-333

June 18, 2020 |  Investigative Summaries

EMPLOYEE TERMINATED FOR FAILURE TO REPORT ARRESTS AND CONVICTIONS

A Coach Cleaner in New Orleans, Louisiana, was terminated from employment on June 18, 2020, following an administrative hearing for violating company… Read more
Tracking Number

OIG-WS-2020-330