Investigative Press Releases
January 24, 2018 | Investigations Press Release
Two plead guilty in Amtrak OIG Supported Sober Homes Investigation
WEST PALM BEACH, Fla. -- Two substance abuse treatment center owners pleaded guilty to various charges related to money laundering and health care… Read more
November 09, 2017 | Investigations Press Release
Doctor Sentenced in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
On November 9, 2017, the U.S. Attorney’s Office, Southern District of Florida, announced that Doctor Joaquin Mendez was sentenced to 48 months in… Read more
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October 12, 2017 | Investigations Press Release
AMTRAK SUPERINTENDENT OF TRANSPORTATION PLEADS GUILTY TO MAKING FALSE STATEMENTS TO OIG AGENTS IN INVESTIGATION OF CONTRACT STEERING
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October 12, 2017 | Investigations Press Release
Former Employee Of Commercial Supply Company Gets A Year In Prison For Fraud, False Testimony Before Grand Jury
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October 10, 2017 | Investigations Press Release
U.S. Attorney Reaches Settlement for False Claims Act Violations on Project Management Oversight Contract
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September 28, 2017 | Investigations Press Release
Asplundh Tree Experts, Co. Pleads Guilty To Unlawful Employment Of Aliens
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July 24, 2017 | Investigations Press Release
FORMER EMPLOYEE OF BUILDING MATERIALS SUPPLIER TO AMTRAK ADMITS FRAUD, FALSE TESTIMONY BEFORE GRAND JURY
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July 13, 2017 | Investigations Press Release
AMTRAK EMPLOYEE SENTENCED TO FIVE YEARS PROBATION FOR EMPLOYEE RAIL PASS FRAUD
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July 13, 2017 | Investigations Press Release
AMTRAK EMPLOYEE AND CALIFORNIA HEALTH CARE PROVIDERS CHARGED IN HEALTH CARE FRAUD SCHEME
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July 13, 2017 | Investigations Press Release
CALIFORNIA PHARMACY OWNER PLEADS GUILTY TO HEALTH CARE FRAUD SCHEME INVOLVING AMTRAK
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