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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Investigative Summary: Findings of Misconduct by a then Bureau of Prisons Warden for Operating a Prohibited Vehicle on Bureau of Prison Grounds and Endangering Others, Making Sexist, Racist, and Obscene Comments to Staff, and False Statements and Lack of
The U.S. Government Publishing Office (GPO), Office of the Inspector General (OIG), completed an investigation into a passport production incident at the GPO Stennis Secure Production Facility, Mississippi.
Mark Hernandez, a psychiatrist based in Miami, Florida; Peter Port, owner of Safe Haven Recovery Inc.; Brian Dublynn, Vice President of Safe Haven Recovery; and medical marketer Jennifer Sanford were sentenced in United States District Court, Southern District of Florida, on October 23, 2023, for conspiracy and other charges related to health care fraud. Hernandez was sentenced to 52 months in prison and 3 years’ probation; Port was sentenced to 108 months in prison and 3 years’ probation; Dublynn was sentenced to 42 months in prison and 3 years’ probation; and Sanford was sentenced to time served and 3 years’ probation.The defendants conspired to defraud private health companies by causing Safe Haven, a substance abuse treatment facility in Miami, along with several clinical laboratories, to submit false and fraudulent claims to health insurance plans for addiction treatment services that were not provided as billed and laboratory tests that were not medically necessary. As a result of the scheme, Amtrak’s insurance providers were billed approximately $86,130.
An Amtrak lead service attendant based in Miami, Florida, resigned from her position on October 20, 2023, as a result of our investigation. We found that the former employee violated company policies by engaging in outside employment while on a medical leave of absence.
DOJ Press Release: Former Florida State Representative Sentenced To Federal Prison For Wire Fraud, Money Laundering, And Making False Statements In Connection With COVID-19 Relief Fraud
Investigative Summary: Findings of Misconduct by a then Trial Attorney for Violations of Department Policy Regarding Use of Non- Official Email Accounts and Removal of Federal Records
Edel Perez Acanda, a resident of Miami, Florida, was sentenced on October 16, 2023, in U.S. District Court, Southern District of Florida, for Theft of Government Funds. Perez Acanda was sentenced to 2 months in prison, 3 years’ probation, and was ordered to pay $81,114 in restitution to Amtrak. Perez Acanda was employed by a company contracted by Amtrak to provide food services. Our investigation found that co-defendant Bryan DeCastro fraudulently altered the timecards of Perez Acanda and another individual to make it appear they worked more hours than they did, resulting in payment for hours they did not work. Perez Acanda then paid DeCastro kickbacks for falsely inflating the timecards.
Investigative Summary: Findings of Misconduct by a then Federal Bureau of Investigation Senior Level Employee for Solicitation of Prostitutes and Failure to Self-Report Close or Continuous Contacts with a Foreign National
A Lead Service Attendant based at New York Penn Station violated company policies by engaging in outside employment at two temporary employment agencies and an assisted living facility in Delaware while on medical leave and receiving Railroad Retirement Board benefits. The employee resigned prior to her disciplinary hearing and is ineligible for rehire.
