You are here

Investigative Press Releases

17 records found.
March 15, 2017  |  Investigations Press Release

Two Defendants Plead Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Two owners of sober homes and alcohol and drug addiction treatment centers pled guilty for their participation in a multi-million dollar health care... Read more
Tracking Number
February 28, 2017  |  Investigations Press Release

E.D. Pa. U.S. Attorney Reaches Settlement for False Claims Act Violations on Project Management Oversight Contract

PHILADELPHIA – Louis D. Lappen, Acting United States Attorney for the Eastern District of Pennsylvania, announced today that the United States had... Read more
Tracking Number
February 15, 2017  |  Investigations Press Release

Amtrak Supervisor Admits Overbilling Fraud

NEWARK, N.J. – A former Amtrak supervisor today admitted fraudulently overbilling Amtrak overtime and regular hours that he claimed to be working... Read more
Tracking Number
February 1, 2017  |  Investigations Press Release

Seven Defendants Indicted in Multi-Million Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Seven defendants including owners, doctors, a manager, and a laboratory representative of sober homes and alcohol and drug addiction treatment... Read more
Tracking Number
January 13, 2017  |  Investigations Press Release

AMTRAK SUPERVISOR ADMITS OVERBILLING FRAUD

An Amtrak supervisor today admitted fraudulently overbilling Amtrak overtime and regular hours that he claimed to be working when he was actually not... Read more
Tracking Number
December 21, 2016  |  Investigations Press Release

Six Defendants Charged in Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Six defendants, including owners, doctors, and an employee of sober homes and alcohol and drug addiction treatment centers were charged in a health... Read more
Tracking Number
December 20, 2016  |  Investigations Press Release

Retired Amtrak Supervisor Admits He Accepted Gratuities From Amtrak Vendor

TRENTON, N.J. – A former supervisor at Amtrak in Essex County, New Jersey, today admitted soliciting and accepting more than $7,000 worth of items... Read more
Tracking Number
August 5, 2016  |  Investigations Press Release

Civil Complaint Filed Against Sevier Valley Oil Company Alleging Eight Amtrak Locomotives Broke Down After Refueling With Contaminated Fuel In Salt Lake City

A civil complaint filed Friday afternoon in U.S. District Court in Salt Lake City alleges that Sevier Valley Oil Company of Monroe, Utah, provided... Read more
Tracking Number
July 19, 2016  |  Investigations Press Release

Amtrak Supervisors Charged In Connection With Separate Overbilling Of Work Hours Schemes

Two Amtrak supervisors were charged today with overbilling Amtrak a combined total of more than 800 overtime hours and more than 60 regular hours... Read more
Tracking Number
July 12, 2016  |  Investigations Press Release

Commercial Supply Company Owner Gets Four Years In Prison For Defrauding Public And Private Customers Out Of More Than $700,000

part owner of Bayway Lumber, a Linden, New Jersey, company that sold commercial and industrial products to numerous public and private entities, was... Read more
Tracking Number

Pages