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Report File
Date Issued
Submitting OIG
Amtrak (National Railroad Passenger Corporation) OIG
Other Participating OIGs
Amtrak (National Railroad Passenger Corporation) OIG
Agencies Reviewed/Investigated
Amtrak (National Railroad Passenger Corporation)
Report Number
OIG-WS-2021-346
Report Description

Jonathan Lasko, a resident of Hollywood, Florida, pleaded guilty in the Circuit Court ofthe Fifteenth Judicial Circuit for Palm Beach County on June 15, 2021, to charges relatedto a health care fraud scheme. Lasko, who owned addiction treatment facilities inFlorida and California, engaged in a scheme where he paid kickbacks to marketers, alsoknown as “patient brokers,” for the referral of patients to his facilities. Lasko pleadedguilty to First Degree Felony Organized Scheme to Defraud and was sentenced to fiveyears of probation. He admitted to defrauding insurance companies, includingAmtrak’s insurance administrator, Aetna, in an aggregate amount exceeding $50,000.Criminal judicial proceedings for other defendants in this case are pending.

Report Type
Investigation
Location

Palm Beach County, FL
United States

Questioned Costs
$0
Funds for Better Use
$0

Amtrak (National Railroad Passenger Corporation) OIG

United States