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  • two florida men plead guilti in health care fraud investig involv rural hospit
    jame porter jr plead guilti to conspiraci to commit health care fraud and sean porter plead guilti to conspiraci to commit money launder both on januari 5 2023 in u s district court middl district of florida our investig found that the florida resid conspir with other to unlaw bill for approxim 1 4 billion of laboratori test servic which were medic unnecessari and they fraudul use rural hospit as…
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  • report an alleg of fraud wast or abus
    report optionsbefor you begin it is import to understand the differ complaint type you can choos from open the accordion tab below for more inform on each complaint type standard complainti am provid the oig my name and i agre that the amtrak oig can disclos my name and other inform i provid if necessari in order to ensur my issu are address confidenti complainti wish to my complaint to be…
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  • audit
    missionth offic of audit conduct independ and object perform and financi audit across the spectrum of amtrak s support and oper activ it produc report on those activ aim at improv amtrak s economi effici and effect while seek to detect and prevent fraud wast and abus
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  • investig
    missionth offic of investig pursu alleg of fraud wast abus and misconduct that could affect amtrak s program oper asset and other resourc investig find are refer to the depart of justic for crimin prosecut or civil litig or to amtrak manag for administr action the offic develop recommend to reduc amtrak s vulner to crimin activ
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  • engag memo physic secur of penn coach yard
    amtrak the compani is commiss it nextgen acela fleet at it facil at penn coach yard in philadelphia pennsylvania and is construct a new 463 million mainten facil at the yard to maintain both the nextgen acela and it forthcom airo trainset accord and given our prior report on physic secur at this locat we are initi a review of the secur at penn coach yard nbsp our object is to assess the compani s…
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  • amtrak oig investig lead to guilti plea in 12 million health care fraud scheme
    januari 26 2026washington a connecticut man plead guilti januari 21 2026 to particip in a health care fraud scheme that defraud amtrak s health care plan of million of dollar accord to the district of new jersey u s attorney s offic nbsp timothi bogen 60 of hamden connecticut was the last of 12 amtrak employe who were crimin charg in the scheme to plead guilti of the 12 four have been sentenc to…
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