Investigative Press Releases
March 23, 2023 | Investigations Press Release
Second man sentenced in Amtrak-OIG investigated credit card fraud case
For Immediate Release
March 23, 2023
OCALA, Fla. – A second man was sentenced to prison on February 17, 2023, and ordered to forfeit more… Read more
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March 23, 2023 | Investigations Press Release
Pharmacy director sentenced to prison, $3 million in restitution for role in health care fraud scheme
For Immediate Release
March 23, 2023
LOS ANGELES – A former director at a now-defunct Irvine pharmacy was sentenced to 9 1/2 years in… Read more
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February 10, 2023 | Investigations Press Release
Florida man sentenced to federal prison, $27K forfeiture for identity theft, using fraudulent credit cards
Florida man sentenced to federal prison, $27K forfeiture for identity theft, using fraudulent credit cards
February 10, 2023
OCALA, Fla. –… Read more
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January 13, 2023 | Investigations Press Release
Florida doctor sentenced to 20 years in prison for substance abuse treatment fraud scheme
Florida doctor sentenced to 20 years in prison for substance abuse treatment fraud scheme
January 13, 2023
PALM BEACH COUNTY, Fla. – A… Read more
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January 13, 2023 | Investigations Press Release
Former Amtrak employee sentenced to prison, restitution after swindling customers out of more than $23k for phony Amtrak trip to New York City
Former Amtrak employee sentenced to prison, restitution after swindling customers out of more than $23k for phony Amtrak trip to New York City… Read more
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December 09, 2022 | Investigations Press Release
California Pharmacist found guilty of defrauding Amtrak, Tricare health care plans
For Immediate Release
December 9, 2022
LOS ANGELES – An Orange County pharmacist was found guilty by a jury on November 22 for her role in… Read more
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November 23, 2022 | Investigations Press Release
Former Amtrak employee and husband plead guilty after bilking pandemic relief program of nearly $1 million
For Immediate Release
November 23, 2022
LOS ANGELES – A former Amtrak employee pleaded guilty Tuesday to federal criminal charges for conspiring… Read more
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September 20, 2022 | Investigations Press Release
Arsonist sentenced to eight years in prison for torching Amtrak facilities, apartment building
For Immediate Release
September 29, 2022
INDIANAPOLIS – A Beech Grove man was sentenced September 20, 2022, to 8 years in federal prison… Read more
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September 09, 2022 | Investigations Press Release
Amtrak OIG investigation leads to indictment of former Amtrak employee for pandemic relief fraud
For Immediate Release
September 29, 2022
PHILADELPHIA – A Philadelphia woman and former Amtrak employee was charged September 9, 2022,… Read more
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July 29, 2022 | Investigations Press Release
Florida woman sentenced to 60 months in prison, ordered to pay $17 million in restitution for health care fraud scheme
For Immediate Release
July 29, 2022
WEST PALM BEACH, Fla. — The owner of an addiction treatment facility was sentenced on July 29 to five… Read more
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