All Investigations Documents
December 18, 2019 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY RELATED TO HEALTH CARE FRAUD SCHEME
Gladys Perez, Coach Cleaner, Los Angeles, California, was terminated from employment on December 5, 2019, following an administrative hearing for… Read more
December 11, 2019 | Investigative Summaries
EMPLOYEE TERMINATED FOR PROVIDING FALSE AND MISLEADING INFORMATION RELATED TO AN INJURY CLAIM
An Amtrak Assistant Conductor in Pontiac, Michigan, was terminated from employment on November 12, 2019, following an administrative hearing for… Read more
December 04, 2019 | Investigative Summaries
NEW YORK RESIDENT PLEADS GUILTY TO FALSIFYING APPLICANT’S PRE-EMPLOYMENT DRUG TEST RESULTS
Michael Hollingsworth, a resident of New York, pleaded guilty in U.S. District Court, Southern District of New York, on November 19, 2019, for… Read more
November 20, 2019 | Investigative Summaries
ALPHA PAINTING & CONSTRUCTION COMPANY SENTENCED IN MULTI-MILLION DOLLAR FRAUD SCHEME
Alpha Painting & Construction Company, Inc., an industrial painting and construction company based in Baltimore, was sentenced November 14, 2019… Read more
November 18, 2019 | Investigative Summaries
SUPERVISOR RESIGNS AFTER INVESTIGATION DISCLOSES EMPLOYEE ABUSES AND THEFT OF PROPERTY
An Amtrak supervisor resigned on November 14, 2019, for violating company policy by stealing company property and misusing his own and other… Read more
November 18, 2019 | Investigative Summaries
NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM
Andre Wilburn, a resident of New York, pleaded guilty in U.S. District Court, Eastern District of New York, on October 24, 2019, to access device… Read more
November 15, 2019 | Investigations Press Release
Pennsylvania man sentenced to prison for role in multimillion-dollar fraud scheme
For Immediate Release
November 15, 2019
PHILADELPHIA – A former project manager of an industrial painting and construction company was… Read more
Tracking Number
November 06, 2019 | Investigations Press Release
Amtrak OIG-supported investigation leads to guilty plea in pass-through billing scheme
For Immediate Release
November 6, 2019
JACKSONVILLE, Fla. – The former CEO of a Missouri hospital pleaded guilty Oct. 29, 2019, for his role in… Read more
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October 28, 2019 | Investigative Summaries
FORMER PROGRAM MANAGER CONVICTED FOR TRAVEL PASS FRAUD
A former Amtrak Program Manager based in Washington, D.C., and her sister entered into a Community Service Deferred Sentencing Agreement, in Superior… Read more
October 28, 2019 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY
An Amtrak On Board Services employee in New Orleans was terminated from employment on October 9, 2019, following an administrative hearing for… Read more