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Investigative Press Releases

20 records found.
May 17, 2017  |  Investigations Press Release

Owner Sentenced to More than 27 Years in Prison for 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 were sentenced to 27 and 3 years in prison, respectively, for their... Read more
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April 26, 2017  |  Investigations Press Release

Four Defendants Sentenced to Prison in Multi-Million Dollar Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Four defendants, including two sober home owners, the clinical director of a substance abuse treatment center, and a sales representative for... Read more
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March 28, 2017  |  Investigations Press Release

FORMER COMMERCIAL SUPPLY COMPANY EMPLOYEE CHARGED WITH FRAUD, CORRUPTION, AND GIVING FALSE TESTIMONY

A former salesman at Bayway Lumber, a Linden, New Jersey company that sold commercial and industrial products to numerous public and private entities... Read more
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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
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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
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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
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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
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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
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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
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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
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