FALSIFICATION OF RECORDS

October 21, 2016 |  Investigative Summaries

On April 28, 2016, an Amtrak train director was arrested for violating the Sex Offender Registration Act in Illinois when he failed to register after moving from another state. On June 6, 2016, the employee was indicted by a grand jury in the Cook County Circuit Court for failing to register in person with the Chicago Police Department within three days of establishing a residence or temporary domicile there, and for knowingly or willfully giving false material information by registering an address where he did not actually live. Judicial proceedings are pending.

Tracking Number

OIG-I-2016-531