Investigation Reports
1 - 10 of 698 Results
Investigations Press Release
Amtrak OIG agents support DOJ’s nationwide $14.6 billion Health Care Fraud Takedown
July 8, 2025
07/08/2025
Investigative Summaries
TWO MEDICAL PROVIDERS EXCLUDED FROM FEDERAL HEALTH CARE PROGRAMS
New York based health care providers Muhammad Mirza, a medical doctor, and Punson Figueroa, an acupuncturist, were excluded June 19, 2025, from participating in federal health care programs by the Health and Human Services Office of Inspector Gene
Tracking Number: OIG-WS-2024-332 | 06/19/2025
Investigations Press Release
VP of masonry contractor sentenced to nearly five years in prison for bribing Amtrak employee in exchange for millions of dollars in extra work on 30th Street Station
June 4, 2025
06/04/2025
Investigations Press Release
Amtrak OIG uncovers largest Amtrak employee criminal conspiracy in its history; 119 former and active Amtrak employees implicated
May 7, 2025
05/07/2025
Investigative Summaries
SUPERVISOR TERMINATED FOR LEAVING WORK TO MEET GIRLFRIEND
Our investigation determined that an Amtrak Supervisor based in New York violated company policies by regularly leaving work after clocking in to meet his girlfriend at two hotels in New York City.
Tracking Number: OIG-WS-2025-329 | 05/06/2025
Investigations Press Release
Former Amtrak director charged for allegedly steering contracts worth millions in exchange for bribes
May 1, 2025
05/01/2025
Investigations Press Release
President of masonry contractor pleads guilty to bribing former Amtrak employee in exchange for millions of dollars in extra work on 30th Street Station
May 1, 2025
05/01/2025
Investigative Summaries
MANAGER LIKELY FORGED EMPLOYEES’ SIGNATURES ON DISCIPLINARY WAIVERS
Our investigation determined that an Amtrak manager based in Philadelphia likely forged an employee’s signature on his final disciplinary waiver and a second disciplinary waiver for another employee in December 2022.
Tracking Number: OIG-WS-2025-331 | 04/08/2025
Investigative Summaries
TRACKMAN TERMINATED FOR FAILING TO DISCLOSE CRIMINAL CONVICTIONS IN EMPLOYMENT APPLICATION
Our investigation determined that an Amtrak Trackman based in Philadelphia, Pennsylvania, violated company policies by failing to disclose three criminal convictions for theft—including two graded as felonies—in his employment application.
Tracking Number: OIG-WS-2025-330 | 04/02/2025
Investigations Press Release
OIG investigation leads to bribery charges against owner & president of masonry contractor
March 28, 2025
03/28/2025