Amtrakoig.gov

Two plead guilty in $9 million health care fraud scheme that …

WebFor Immediate Release June 28, 2023 NEWARK, N.J. — A former Amtrak employee and a New Jersey man pleaded guilty Tuesday to charges related to a health care fraud …

Actived: 6 days ago

URL: https://amtrakoig.gov/news/investigations-press-release/two-plead-guilty-9-million-health-care-fraud-scheme-targeted

Amtrak OIG-led investigation leads to arrests, charges in …

WebFor Immediate Release June 24, 2022 NEWARK, N.J. — Three men and one woman were arrested Thursday for allegedly participating in a health care fraud scheme that bilked …

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Two sentenced for rural hospital billing scheme investigated by …

WebDecember 26, 2023 WASHINGTON — Two individuals were sentenced December 15, 2023, for their roles in a multi-state scheme to defraud health insurance companies, …

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THREE DEFENDANTS PLEAD GUILTY IN HEALTHCARE FRAUD …

WebMark Hernandez, a psychiatrist based in Miami, Florida, Brian Dublynn, Vice President of Safe Haven Recovery Inc, and medical marketer, Jennifer Sanford, pleaded …

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MEDICAL MARKETER SENTENCED TO 10 MONTHS IN PRISON IN …

WebJean Francois Picard, a medical marketer based in Los Angeles, was sentenced in United States District Court, Southern District of California, on June 14, 2021, to 10 months in …

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OWNER OF SUBSTANCE ABUSE CENTER PLEADS GUILTY TO …

WebPeter Port, a resident of Palm Beach County, Florida, pleaded guilty on May 10, 2023, in the U.S. District Court, Southern District of Florida, to Conspiracy to Commit …

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Chiropractor who defrauded Amtrak’s health care plan found …

WebFor Immediate Release: June 11, 2021 SANTA ANA, California – A former California chiropractor was found guilty Tuesday of several federal criminal charges related to a …

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CALIFORNIA PHARMACIST SENTENCED IN HEALTH CARE FRAUD …

WebMarc Hoang, a pharmacist based in West Covina, California, was sentenced on January 8, 2024, in U.S. District Court, Central District of California, for making a false …

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TWO FLORIDA MEN PLEAD GUILTY IN HEALTH CARE FRAUD …

WebJames Porter, Jr., pleaded guilty to conspiracy to commit health care fraud, and Sean Porter, pleaded guilty to conspiracy to commit money laundering, both on …

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OIG-supported investigation leads to $25.5 million settlement in

WebApril 17, 2024 WASHINGTON — A durable medical equipment provider agreed on February 15, 2024, to a $25.5 million settlement with the United States to resolve claims that it …

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Florida woman sentenced to 60 months in prison, ordered to pay …

WebFor Immediate Release July 29, 2022 WEST PALM BEACH, Fla. — The owner of an addiction treatment facility was sentenced on July 29 to five years in prison and ordered …

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MEDICAL MARKETER SENTENCED TO TWO YEARS’ PROBATION IN …

WebIrena Shut, a medical marketer based in Los Angeles, California, was sentenced in United States District Court, Central District of California, on October 5, …

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Amtrak OIG investigation leads to guilty plea in $1.3 million health

WebFor Immediate Release April 27, 2023 NEWARK, N.J. – A New Jersey doctor admitted Wednesday to participating in a health care fraud scheme to defraud Amtrak’s health …

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OIG Investigation leads to guilty plea in $9 million health care …

WebMarch 7, 2024 NEWARK, N.J. — A New York acupuncturist pleaded guilty today to participating in a health care fraud scheme that caused Amtrak’s health care plan to pay …

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MEDICAL MARKETER SENTENCED TO 5 YEARS PROBATION IN …

WebJonathan Lasko, a resident of Hollywood, Florida, pleaded guilty in the Circuit Court of the Fifteenth Judicial Circuit for Palm Beach County on June 15, 2021, to …

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New report: Amtrak has made progress implementing new safety …

WebFor Immediate Release April 12, 2021 WASHINGTON – Amtrak has made progress in implementing its safety management system, including submitting its initial plan 28 …

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Amtrak OIG investigation leads to prison time, $1.37 million in

WebMay 10, 2024 NEWARK, N.J. – A New Jersey doctor was sentenced Tuesda to 26 months in prison for participating in a health care fraud scheme to defraud Amtrak, according to …

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Florida doctor sentenced to 20 years in prison for substance abuse

WebFlorida doctor sentenced to 20 years in prison for substance abuse treatment fraud scheme January 13, 2023 PALM BEACH COUNTY, Fla. – A Florida doctor was …

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Opioid manufacturer agrees to $2 billion resolution of criminal, …

WebMarch 14, 2024 WASHINGTON — Endo Health Solutions Inc., now in bankruptcy, agreed to resolve criminal and civil investigations on February 29 related to its sales and …

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Former Employee Of Commercial Supply Company Gets A …

WebYork Inc. (Con Edison), with lower-quality wood than it ordered and paid for. When Con Edison ordered plywood that had been graded to meet a certain set of specifications, …

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United States Attorney District of New Jersey

Web2 U.S. Attorney Fishman credited special agents with the Office of Inspector General, U.S. Department of Housing and Urban Development, under the direction of Special Agent in …

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110. 3431 P. 2 2009 2: 20m Sap. 2. ill

Web~ep o?', 09 02:37p amtrak oig-nyfo 212-630-6104 p.2 sap. 2. 2009 2: 20m 110. 3431 p. 2 national rallroad passenger corj.>oration office of inspector general xnvjtsl'lgative closing …

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