|
03/13/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR VIOLATION OF THE FALSE CLAIMS ACT |
Investigation |
FL, US |
|
03/13/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR THE FRAUDULENT RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN |
Investigation |
FL, US |
|
03/13/2023 |
Amtrak (National Railroad Passenger Corporation) |
MEDICAL MARKETER SENTENCED FOR ROLE IN HEALTH CARE FRAUD SCHEME |
Investigation |
CA, US |
|
03/13/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE |
Investigation |
FL, US |
|
03/13/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF CARES ACT FUNDS |
Investigation |
FL, US |
|
02/16/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Resigns Prior to Administrative Hearing for Misuse of Company Computer |
Investigation |
IN, US |
|
01/31/2023 |
Amtrak (National Railroad Passenger Corporation) |
FLORIDA MAN SENTENCED FOR WIRE FRAUD RELATED TO RECEIPT OF PANDEMIC LOAN |
Investigation |
FL, US |
|
01/27/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE TERMINATED FOR INTENTIONALLY SUBMITTING FALSE INFORMATION TO OBTAIN PANDEMIC-RELATED LOAN |
Investigation |
LA, US |
|
01/17/2023 |
Amtrak (National Railroad Passenger Corporation) |
TWO FLORIDA MEN PLEAD GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD |
Investigation |
FL, US |
|
01/05/2023 |
Amtrak (National Railroad Passenger Corporation) |
Two Florida Men Plead Guilty in Health Care Fraud Investigation Involving Rural Hospitals |
Investigation |
FL, US |
