marc hoang a pharmacist base in west covina california plead guilti in unit state district court central district of california on octob 26 2020 to make a fals statement relat to a health care fraud investig our investig found that hoang know and will made a materi fals and fraudul statement on a drug enforc administr dea form hoang submit the form to the dea to renew the control substanc registr…
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for immedi releas march 19 2021 nbsp san francisco the co founder of a san francisco base microbiom test compani were charg thursday with multipl feder crime includ conspiraci to commit secur fraud conspiraci to commit health care fraud money launder and relat offens in connect with alleg scheme to defraud health insur provid and investor to rais capit for their now bankrupt compani ubiom nbsp…
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an amtrak baggageman base in chicago illinoi was termin from employ on novemb 3 2020 follow his administr hear on septemb 14 2020 we were notifi that the former employe had been arrest for offens which includ ident theft at the time of his arrest he was in possess of 21 social secur card and 13 state and govern issu identif card belong to 21 differ individu our investig found that of the 21…
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lauren jone a former hertz employe in chicago illinoi plead guilti in circuit court of cook counti on march 24 2021 to feloni theft charg and was sentenc to two year probat on the same date our investig found that jone stole valid park pass for the chicago union station park garag valu at over 500 from hertz in addit three other individu were previous charg and convict of theft charg in this…
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hootan melam a pharmacist base in los angel california was sentenc in unit state district court southern district of california on march 29 2021 to six month in prison and three year probat for conspiraci to commit health care fraud melam was also order to forfeit 1 816 038 82 in cash and person properti nbsp our investig found that melam paid kickback to medic market who refer patient to his…
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a manag offici and a compani inspector violat amtrak polici by accept gift and favor from a construct contractor who was award a 58 million contract by the compani the manag offici receiv gift from the contractor includ three trip to philadelphia and drink and entertain at a gentleman s club his employ with the compani was termin on februari 1 2021 the inspector receiv gift from the contractor…
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our object for this report was to assess the extent to which the compani is incorpor it injuri claim financi data into it safeti manag system sms nbsp we found that the compani has made signific progress implement it sms and as of decemb 2020 the compani s sms align with feder requir and with other passeng transport industri safeti program the compani howev has lost sever key staff in the safeti…
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for immedi releas april 12 2021 nbsp washington amtrak has made progress in implement it safeti manag system includ submit it initi plan 28 month befor the march 2021 deadlin execut key compon of the plan ahead of the 2024 implement deadlin and align it sms with feder requir accord to an amtrak offic of inspector general report releas today nbsp amtrak s sms is meant to redefin the compani s…
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april 28 2021 for immedi releas nbsp chicago an illinoi base chiropractor was sentenc on tuesday to 20 month in feder prison and order to pay a 25 000 fine and more than 500 000 in restitut for defraud insur provid includ amtrak s by submit fals claim for treatment that was not provid nbsp accord to court document john kosloski 57 bill privat insur from 2010 to 2017 for servic that he purport…
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an amtrak custom servic repres base in kansa citi missouri resign from employ on april 12 2021 prior to his administr hear our investig found that the former employe violat compani polici by leav his post between two and four hour at a time dure his shift without author to do so and without clock out in addit the former employe also violat compani polici by initi lie to our agent about his…
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