novemb 24 2025new york six famili member were indict novemb 17 2025 for alleg conspir to steal more than 166 000 in feder pandem relief as the result of a joint investig support by amtrak s offic of inspector general accord to a press releas from the brooklyn district attorney s offic the group alleg fraudul appli for paycheck protect program and econom injuri disast loan karima branch 46 of…
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two amtrak employe were sentenc in august 2025 and a third plead guilti in juli 2025 for their role in a health care fraud conspiraci investig by amtrak s offic of inspector general oig in addit a new york base physic therapist plead guilti in june 2025 for her role in the scheme sinc may 2025 amtrak has termin 17 other employe who took part in the scheme but were not crimin charg in total 71…
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i am pleas to submit the amtrak offic of inspector general semiannu report to the unit state congress for the six month end march 31 2025 which summar our independ and object review and investig relat to amtrak s program and oper
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anthoni gregori a former amtrak conductor base in los angel california plead guilti on septemb 3 2025 in the superior court of the state of california for the counti of san diego to one count obscen matter depict person under 18 and to one count disobey a court order our investig found that gregori advertis for sale and distribut obscen matter depict a person under the age of 18 year old gregori…
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an amtrak coach cleaner base in new orlean louisiana sign a civil settlement agreement on septemb 22 2025 with the u s attorney s offic eastern district of louisiana the employe agre to pay 19 132 75 in restitut and a penalti of 4 497 25 relat to the fraudul receipt of a paycheck protect program ppp loan we found that the employe submit an applic contain fals statement and inform to qualifi for…
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report option befor you begin it is import to understand the differ complaint type you can choos from open the accordion tab below for more inform on each complaint type standard complaint i am provid the oig my name and i agre that the amtrak oig can disclos my name and other inform i provid if necessari in order to ensur my issu are address confidenti complaint i wish to my complaint to be…
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an amtrak manag base in thorndal pennsylvania was termin from employ on septemb 18 2025 follow an administr hear our investig found that the employe violat compani polici by provid fals inform on his employ applic
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about us our mission is to provid independ object oversight of amtrak s program and oper through audit and investig focus on recommend improv to amtrak s economi effici and effect prevent and detect fraud wast and abus and provid congress amtrak manag and amtrak s board of director with time inform about problem and defici relat to amtrak s program and oper contact us learn more about us report…
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we are initi an audit of amtrak s prevent mainten oper which is a continu of our audit work assess the mechan depart s oper effici our object is to identifi opportun if ani to improv the effici and reduc the cost of the compani s prevent mainten oper we may expand our scope or modifi our object dure the audit dure the audit we plan to interview compani offici in the mechan and financ depart we…
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the amtrak offic of inspector general employ about 100 peopl the major of those employe work in the offic of audit or investig with remain employe serv in leadership or support posit addit we maintain an excel paid internship program offic of audit as an auditor you will challeng your imagin and grow your skill through excit work in a varieti of subject area to includ corpor govern asset manag…
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