Investigative Summaries
October 26, 2020 | Investigative Summaries
NEW YORK RESIDENT SENTENCED FOR ROLE IN FALSIFIED PRE-EMPLOYMENT DRUG TEST
Michael Hollingsworth, a resident of New York, was sentenced on October 26, 2020, in U.S. District Court, Southern District of New York, to 36 months… Read more
October 14, 2020 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY RELATED TO A MEDICAL FRAUD SCHEME
An Amtrak coach cleaner in Chicago, Illinois, was terminated from employment on October 14, 2020, following her administrative hearing. The former… Read more
October 06, 2020 | Investigative Summaries
ILLINOIS MAN SENTENCED TO 18 MONTHS IN PRISON FOR AMTRAK TICKET FRAUD SCHEME
Ryan Taylor Minter, of Calumet City, Illinois, was sentenced in United States District Court, Central District of Illinois, on October 6, 2020, to 18… Read more
October 05, 2020 | Investigative Summaries
MEDICAL MARKETER SENTENCED TO TWO YEARS’ PROBATION IN HEALTH CARE FRAUD SCHEME
Irena Shut, a medical marketer based in Los Angeles, California, was sentenced in United States District Court, Central District of California, on… Read more
September 15, 2020 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON SICK LEAVE AND LEAVE FOR UNION BUSINESS
A Boilermaker/Welder, based in Beech Grove, Indiana, violated Amtrak policies by engaging in outside employment to work for his own companies while… Read more
September 09, 2020 | Investigative Summaries
MARKETER PLEADS GUILTY TO ILLEGAL REMUNERATIONS RELATED TO HEALTH CARE FRAUD
Joseph Kieffer, a marketer from Los Angeles, California, pleaded guilty on July 20, 2020, in U.S. District Court, Central District of California, to… Read more
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
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