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All Investigations Documents

240 records found.
July 24, 2017  |  Investigations Press Release

FORMER EMPLOYEE OF BUILDING MATERIALS SUPPLIER TO AMTRAK ADMITS FRAUD, FALSE TESTIMONY BEFORE GRAND JURY

On July 24, 2017, the United States Attorney’s Office, District of New Jersey, announced that Adam Martignetti, a former Bayway Lumber salesman,... Read more
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July 13, 2017  |  Investigations Press Release

AMTRAK EMPLOYEE AND CALIFORNIA HEALTH CARE PROVIDERS CHARGED IN HEALTH CARE FRAUD SCHEME

In the largest-ever health care fraud enforcement action by federal prosecutors, 120 defendants nationwide—including an Amtrak employee and health... Read more
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July 13, 2017  |  Investigations Press Release

CALIFORNIA PHARMACY OWNER PLEADS GUILTY TO HEALTH CARE FRAUD SCHEME INVOLVING AMTRAK

As a part of a nationwide health care fraud enforcement action, which included charges against more than 120 defendants, James Chen, owner of Haoeyou... Read more
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July 13, 2017  |  Investigations Press Release

AMTRAK EMPLOYEE SENTENCED TO FIVE YEARS PROBATION FOR EMPLOYEE RAIL PASS FRAUD

On July 13, 2017, the Philadelphia District Attorney’s Office and Amtrak’s Office of Inspector General (OIG) announced the resolution of charges... Read more
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June 22, 2017  |  Investigative Summaries

VIOLATION OF AMTRAK EMPLOYEE RAIL PASS

On January 23, 2017, an Amtrak ticket agent was arrested on state charges related to defrauding Amtrak of goods and services obtained through Amtrak’... Read more
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OIG-WS-2017-307
June 9, 2017  |  Investigative Summaries

Guilty Plea – Possession with Intent to Distribute Cocaine

On June 9, 2017, a former Amtrak baggage handler pleaded guilty in the United States District Court, Northern District of Illinois, to knowingly and... Read more
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OIG-WS-2017-309
June 8, 2017  |  Investigative Summaries

TIME AND ATTENDANCE FRAUD

We initiated an investigation involving an Amtrak (the company) supervisor after our separate audit of employee payroll and overtime hours revealed... Read more
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OIG-WS-2017-306
June 5, 2017  |  Investigative Summaries

TIME AND ATTENDANCE FRAUD

We initiated an investigation into allegations that an Amtrak (the company) supervisor and subordinate employees committed time and attendance fraud... Read more
Tracking Number
OIG-WS-2017-305
May 23, 2017  |  Investigative Summaries

VIOLATION OF COMPANY POLICIES – THEFT

We initiated an investigation into allegations that a Customer Service Representative in Indianapolis, Indiana, overcharged an Amtrak (the company)... Read more
Tracking Number
OIG-WS-2017-308
May 19, 2017  |  Investigative Summaries

VIOLATION OF COMPANY POLICY

We initiated an investigation regarding an allegation that a Senior Program Manager violated Amtrak’s (the company) financial internal control... Read more
Tracking Number
OIG-WS-2017-302

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