Investigative Summaries
December 08, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FROM EMPLOYMENT AFTER FALSIFYING APPLICATIONS FOR PANDEMIC RELIEF LOANS
An Amtrak Senior manager based in Philadelphia was terminated from employment on December 8, 2023, as the result of our investigation that found he… Read more
November 27, 2023 | Investigative Summaries
TWO CALIFORNIA MEN PLEAD GUILTY TO WIRE FRAUD AND AIDING AND ABETTING
Jason Chan, a California resident, pleaded guilty to Wire Fraud and Aiding and Abetting on November 27, 2023, in U.S. District Court, Eastern… Read more
November 01, 2023 | Investigative Summaries
SENIOR MANAGEMENT OFFICIAL TERMINATED FOR FAILURE TO DISCLOSE RELATIONSHIP
A senior management official based in Philadelphia was terminated from employment for violating company policy by not disclosing two relationships he… Read more
October 23, 2023 | Investigative Summaries
FOUR DEFENDANTS SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Mark Hernandez, a psychiatrist based in Miami, Florida; Peter Port, owner of Safe Haven Recovery Inc.; Brian Dublynn, Vice President of Safe Haven… Read more
October 20, 2023 | Investigative Summaries
INVESTIGATION INTO EMPLOYEE’S OUTSIDE EMPLOYMENT RESULTS IN RESIGNATION FROM COMPANY
An Amtrak lead service attendant based in Miami, Florida, resigned from her position on October 20, 2023, as a result of our investigation. We found… Read more
October 16, 2023 | Investigative Summaries
FLORIDA MAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS
Edel Perez Acanda, a resident of Miami, Florida, was sentenced on October 16, 2023, in U.S. District Court, Southern District of Florida, for Theft… Read more
October 10, 2023 | Investigative Summaries
EMPLOYEE RESIGNS AFTER VIOLATING LEAVE POLICY
A Lead Service Attendant based at New York Penn Station violated company policies by engaging in outside employment at two temporary employment… Read more
October 09, 2023 | Investigative Summaries
FIVE EMPLOYEES TERMINATED OR RESIGNED WHILE UNDER INVESTIGATION AND SIX OTHERS REPRIMANDED FOLLOWING INVESTIGATION INTO TIME AND ATTENDANCE ABUSE
An Amtrak engineer based in Miami, Florida, signed a waiver of administrative hearing on October 9, 2023, following a year-long investigation into… Read more
October 05, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE
An Amtrak Coach Cleaner based in Miami, Florida, was terminated from employment on October 5, 2023, following her administrative hearing. Our… Read more
October 02, 2023 | Investigative Summaries
CALIFORNIA RESIDENT PLEADS GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD
Hanna Dinh, a California resident, pleaded guilty to Conspiracy to Commit Wire Fraud on October 2, 2023, in U.S. District Court, Central District of… Read more