john pangelinan a medic market base in los angel was sentenc on august 2 2021 to time serv and two year probat for conspiraci to commit honest servic mail fraud and health care fraud pangelinan broker kickback and bribe payment to doctor in exchang for their referr of compound medic durabl medic equip and other health care good to certain provid nbsp our investig found that pharmaci acquisit llc…
Type:
joseph kieffer a market from los angel was sentenc on septemb 8 2021 in u s district court central district of california to six month in prison three year probat a 10 000 fine and he was order to pay restitut in the amount of 1 250 000 and a money judgment of forfeitur of 328 835 kieffer previous plead guilti to pay kickback to market and some patient to obtain medic unnecessari compound drug…
Type:
an amtrak sheetmet worker mechan base in beech grove indiana resign from the compani on septemb 14 2021 follow the releas of our investig report our investig found that the former employe violat compani polici by engag in self employ that interf with his job duti and respons on some occas he use a person leav of absenc and leav grant under the american with disabl act to oper his lawn care servic
Type:
a yard conductor base in washington d c was termin on april 29 2021 for excess consecut day of absenc without author the employe was arrest on april 6 2021 and remain in custodi for at least a week on sever charg the case is pend in the unit state district court district of columbia
Type:
an amtrak specialist base in philadelphia was issu a letter of warn on may 4 2021 for violat compani polici by admit post inappropri and offens imag on her facebook account that public identifi her as an amtrak employe in violat of compani polici
Type:
kevin nelson a resid of new york plead guilti in u s district court eastern district of new york on august 30 2021 to aggrav ident theft for his involv in an amtrak evouch scheme nelson and his co conspir use stolen credit card and person inform to make unauthor purchas of amtrak ticket and then cancel or exchang those ticket for evouch subsequ they sold the fraudul obtain evouch on the internet…
Type:
phong hung tran a licens physician and surgeon in the state of california was sentenc in unit state district court southern district of california on septemb 13 2021 to time serv two year probat and 12 month of home confin for conspiraci to commit honest servic mail fraud and health care fraud nbsp our investig found that tran and other doctor arrang for and accept kickback payment from supplier…
Type:
for immedi releas june 28 2021 nbsp beech grove indianapoli a beech grove man was arrest june 28 in indianapoli on feder crimin charg for alleg set fire to two build at the amtrak facil in beech grove in the earli morn on may 2 2021 nbsp casey sage 34 was charg with arson and if convict face a 5 to 20 year sentenc in prison a press releas from the us attorney s offic eastern district of…
Type:
john flore a former amtrak reserv sale agent base in riversid california plead guilti on septemb 29 2021 in u s district court central district of california to theft from program receiv feder fund our investig found that flore stole hundr of evouch valu at over 25 000 from custom account by exploit the compani s comput system and resold them for his own person gain flore previous resign from the…
Type:
for immedi releas octob 7 2021 nbsp los angel an orang counti pharmacist on tuesday was sentenc to near six year in prison and was order to pay more than 10 million in restitut to tricar the u s militari s health care plan and more than 768 000 to amtrak s employe health care benefit plan for submit million of dollar in fraudul claim for unnecessari prescript nbsp thu van le 42 a k a toni le of…
Type: