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  • nestor roja a resid of miami plead guilti in u s district court middl district of florida to one count of conspiraci to commit health care fraud and wire fraud on april 21 2022 our investig found that roja conspir with other to unlaw bill for approxim 1 4 billion of laboratori test servic which were medic unnecessari and fraudul use rural hospit as bill shell to submit claim for servic that most…
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  • robert joseph a podiatrist base in los angel california was sentenc in u s district court central district of california on juli 25 2022 to two year probat for conspiraci to commit health care fraud joseph was also order to pay a fine of 10 000 and a money judgment forfeitur in the amount of 332 500 our investig found that joseph prescrib unnecessari compound medic to patient without their…
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  • dominiqu henley a former amtrak baggageman base in chicago plead guilti to ident theft and was sentenc in the circuit court of cook counti illinoi on april 20 2022 to 24 month probat our investig found that henley was in possess of 21 social secur card and 13 state and govern issu identif card belong to 21 differ individu we found that of the 21 individu identif document in his possess 19 were…
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  • an amtrak oper supervisor base in miami resign from the compani on may 31 2022 after he fail to respond to compani letter advis him to report as avail for duti prior to his resign we conduct an investig and found that he violat compani polici by engag in self employ as an independ realtor while on a medic leav of absenc and while receiv short term disabl benefit the compani issu the employe a…
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  • alain galett a resid of miami plead guilti in u s district court southern district of florida to one count of wire fraud on august 4 2022 in relat to his applic for a payrol program protect ppp loan and in obtain an econom injuri disast loan eidl in the amount of 149 900 the ppp loan was in the amount of 150 000 but was deni our investig found that galett use an invalid social secur number and…
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  • an amtrak servic attend base in seattl resign from his posit on august 17 2022 as a result of our investig into his alleg abus of covid 19 leav our investig found that the employe was place on covid 19 leav on juli 8 2022 a type of leav that is grant for a 5 day period howev the employe fail to produc proof of a covid 19 diagnosi as requir by the compani and remain away from work for 30 day our…
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  • an amtrak servic train attend base in new orlean was termin from his posit on august 18 2022 follow his administr hear our investig found that the former employe violat compani polici by engag in outsid self employ while on a medic leav of absenc
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  • chau nguyen a k a cindi le a resid of yorba linda california was sentenc on august 22 2022 in unit state district court central district of california to one day in prison time serv 12 month home confin and was order to pay 7 623 701 in joint restitut to tricar and 70 065 to amtrak our investig found that cindi le s husband toni le who is serv a 70 month prison sentenc use his pharmaci to submit…
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  • domin signorelli a podiatrist base in los angel was sentenc in u s district court central district of california on august 29 2022 to five month in prison follow by 5 month home detent upon his releas he was order to pay a fine of 150 000 and to forfeit 955 000 our investig found that signorelli receiv kickback from market compani for prescrib unnecessari compound medic to patient without their…
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  • darius lopez a resid of tampa florida plead guilti in u s district court middl district of florida to fraud and relat activ in connect with access devic on septemb 1 2022 lopez was arrest on april 15 2021 by the citrus counti sheriff s depart for use counterfeit credit card to purchas over 20 000 of landscap equip at the time of his arrest lopez was in possess of numer counterfeit credit card…
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