Investigation Reports
1 - 10 of 440 Results
Investigative Summaries
ELECTRONIC TECHNICIAN WHO CLAIMED PAY FOR HOURS NOT WORKED RESIGNS FROM COMPANY
An Electronic Technician based in Boston resigned from the company on July 12, 2021, prior to his disciplinary hearing.
Tracking Number: OIG-WS-2021-343 | 07/12/2021
Investigative Summaries
FORMER LEAD SERVICES ATTENDANT SENTENCED FOR STALKING
Henry Abdelnoor, a former Lead Services Attendant based in New York, was sentenced in the Superior Court of New Jersey, Burlington County, on July 7, 2021, to three years of probation for stalking.
Tracking Number: OIG-WS-2021-342 | 07/07/2021
Investigative Summaries
GENERAL FOREMAN TERMINATED FOR MISUSE OF GSA FUEL CARD
An Amtrak Foreman was terminated from employment on June 18, 2021, for misusing a General Services Administration (GSA) fuel card in violation of Amtrak policy.
Tracking Number: OIG-WS-2021-341 | 06/18/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT CONVICTION AND USING SICK LEAVE WHILE INCARCERATED
An Amtrak sheet metal worker/mechanic based in Chicago, Illinois, was terminated from employment on June 18, 2021, following his administrative hearing.
Tracking Number: OIG-WS-2021-344 | 06/18/2021
Investigative Summaries
FORMER ASSISTANT CONDUCTOR PLEADS GUILTY TO MAKING A FALSE STATEMENT TO OBTAIN UNEMPLOYMENT BENEFITS
Robert Barrows, a former Amtrak Assistant Conductor, pleaded guilty in U.S. District Court, District of Massachusetts, on June 17, 2021, to making a false statement to obtain federal employee’s compensation in 2016.
Tracking Number: OIG-WS-2021-338 | 06/17/2021
Investigative Summaries
MEDICAL MARKETER SENTENCED TO 10 MONTHS IN PRISON IN HEALTH CARE FRAUD SCHEME
Jean Francois Picard, a medical marketer based in Los Angeles, was sentenced in United States District Court, Southern District of California, on June 14, 2021, to 10 months in prison and three years of probation for payment of illegal remuneratio
Tracking Number: OIG-WS-2021-339 | 06/14/2021
Investigations Press Release
Chiropractor who defrauded Amtrak’s health care plan found guilty in $2.2 million fraud scheme
For Immediate Release:
June 11, 2021
SANTA ANA, California – A former California chiropractor was found guilty Tuesday of several federal criminal charges related to a $2.2 million health care fraud scheme.
06/11/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT ARREST AND CONVICTIONS
An Amtrak coach cleaner based in Chicago, Illinois, was terminated from employment on June 10, 2021, following his administrative hearing.
Tracking Number: OIG-WS-2021-340 | 06/10/2021
Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY TO FINANCIAL INSTITUTION FRAUD
A former Amtrak electrician in Chicago pleaded guilty in the Circuit Court of Cook County, Illinois, to Financial Institution Fraud on June 9, 2021.
Tracking Number: OIG-WS-2021-336 | 06/09/2021
Investigative Summaries
MARKETER SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Joshua Pearson, a marketer from St. George, Utah, was sentenced on June 3, 2021, in U.S. District Court, Central District of California, to three years probation, six months home confinement, and was ordered to forfeit $1,250,000.
Tracking Number: OIG-WS-2021-337 | 06/03/2021
