Amtrakoig.gov
FOUR DEFENDANTS SENTENCED IN HEALTH CARE FRAUD …
WebMark 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 …
Actived: 1 days ago
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 Amtrak’s health care plan of at least $9 million, according to the U.S. Attorney’s Office, District of New Jersey.
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 guilty in United States District Court for the Southern District of Florida on August 17, 2021, to conspiracy charges related to a health care fraud investigation. The defendants
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 prison and three years of probation for payment of illegal remunerations. Our investigation found that Picard paid kickbacks to other marketers for facilitating the referral of …
AMTRAK Office Of Inspector General
WebFor Immediate Release. December 9, 2021 WASHINGTON – Amtrak’s Human Resources department does not have sufficient leadership or staff to effectively recruit, screen, hire, and onboard new employees, which will likely hinder the company’s plans to add 2,500 to 3,500 employees this fiscal year, an Amtrak Office of Inspector General report released …
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 $2.2 million health care fraud scheme. Susan H. Poon, 56, of Dana Point, was found guilty of five counts of health care fraud, three counts of making false statements relating to health …
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 January 5, 2023, in U.S. District Court, Middle District of Florida. Our investigation found that the Florida residents conspired with others to unlawfully bill for approximately $1.4 billion of …
California Pharmacist found guilty of defrauding Amtrak, Tricare …
WebFor Immediate Release December 9, 2022 LOS ANGELES – An Orange County pharmacist was found guilty by a jury on November 22 for her role in a health care fraud scheme in which more than 1,000 bogus prescriptions for compounded medications were filled, costing various health care plans, including Amtrak’s, more than $11 million …
Engagement Memos AMTRAK Office Of Inspector General
WebWe are initiating engagements to monitor the work of the independent public accountant (IPA) performing the audits of Amtrak’s (the company) fiscal year (FY) 2022 Consolidated Financial Statements (Project 009-2022) and Single Audit (Project 010-2
MEDICAL DOCTOR SENTENCED IN HEALTH CARE FRAUD SCHEME
WebPhong Hung Tran, a licensed physician and surgeon in the state of California, was sentenced in United States District Court, Southern District of California, on September 13, 2021, to time served, two years’ probation and 12 months of home confinement for conspiracy to commit honest services mail fraud and health care fraud. …
PODIATRIST SENTENCED IN HEALTH CARE FRAUD SCHEME
WebOIG-WS-2022-340. Summary. Dominic Signorelli, a podiatrist based in Los Angeles, was sentenced in U.S. District Court, Central District of California, on August 29, 2022, to five months in prison followed by 5 months’ home detention upon his release. He was ordered to pay a fine of $150,000 and to forfeit $955,000. Our investigation found
CALIFORNIA RESIDENT SENTENCED IN HEALTH CARE FRAUD …
WebChau Nguyen, a.k.a. Cindy Le, a resident of Yorba Linda, California, was sentenced on August 22, 2022, in United States District Court, Central District of California, to one day in prison (time served), 12 months’ home confinement, and was ordered to pay $7,623,701 in joint restitution to Tricare and $70,065 to Amtrak. Our investigation found …
Amtrak OIG supports nationwide health care fraud enforcement
WebWASHINGTON -- Special agents from Amtrak’s Office of Inspector General supported the U.S. Department of Justice during a nationwide health care fraud enforcement action this week resulting in charges against hundreds of individuals allegedly involved in …
Amtrak OIG-supported investigation leads to convictions in $1.4 …
WebFor Immediate Release July 7, 2022 JACKSONVILLE, Fla. — Two individuals were convicted on June 27, 2022, for their roles in a conspiracy that fraudulently billed approximately $1.4 billion for laboratory testing services in a pass-through billing scheme involving several rural hospitals, according to a Department of Justice press release.
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 sentenced Monday to 20 years in prison for engaging in a massive multi-year scheme to bill health care benefit programs for fraudulent tests and treatments for vulnerable patients …
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 charges related to a health care fraud scheme. Lasko, who owned addiction treatment facilities in Florida and California, engaged in a scheme where he paid kickbacks to marketers, also …
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 to pay more than $17 million in restitution for her participation in a $58 million health care fraud scheme that billed private health insurers, including Amtrak’s health care plan, for …
Seven more sentenced in Amtrak OIG-supported Florida health …
WebFeb. 13, 2019 For Immediate Release WEST PALM BEACH, Fla. – Seven defendants in four cases have been sentenced for their roles in schemes related to defrauding health care benefit programs, unlawful dispensing of opioids, and money laundering. According to a press release from the U.S. Attorney’s Office, Southern District of Florida, the following …
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 care plan, which resulted in more than $1.3 million in Amtrak losses, according to the U.S. Attorney’s Office, District of New Jersey. Muhammad Mirza, 50, of Cedar Grove, New …
Benefits AMTRAK Office Of Inspector General
WebPTO, Holidays, Flex Schedules, and Telework. Our Paid Time Off (PTO) and holiday benefits give you a generous amount of paid time away from work each year. You start with 26 days of PTO, 10 holidays, 2 floating holidays, and 1 community service day. Generally, most employees enjoy a hybrid work schedule, with some days in the office and some
Top Categories
Popular Searched
› Heart health supplements for women
› Heart health supplements for women
› Heart health supplements for women
› Heart health supplements for women
› Quality health and safety responsibilities
› Florida blue health membership requirements
› Va health care privacy policy
› Sermon series mental health myths
› Canterbury health laboratory patient portal
› Health and safety consultation with employees
Recently Searched
› Health alliance plan prior auth
› Cattaraugus county environmental health
› 54 percent of healthcare workers experience burnout source niosh in healthcare
› Cost and utilization of healthcare
› Aetna better health of ky provider login
› Change health connect center
› Providence st joseph health orange
› Merit health biloxi radiology