Investigation Reports
1 - 10 of 1145 Results
Investigations Press Release
Houston Woman pleads guilty to Cares Act fraud, theft of government funds
October 11, 2023
10/11/2023
Investigations Press Release
OIG investigation results in charges against former Amtrak employee for CARES Act fraud
September 27, 2023
09/27/2023
Investigations Press Release
Former Amtrak employee sentenced for CARES Act fraud
September 27, 2023
09/27/2023
Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY FOR UNLAWFULLY ENTERING THE U.S. CAPITOL BUILDING
Ronald Andrulonis, a former Amtrak junior tamper, pleaded guilty in U.S. District Court, District of Columbia, to a misdemeanor charge of Entering and Remaining in a Restricted Building or Grounds.
Tracking Number: OIG-WS-2023-354 | 09/20/2023
Investigative Summaries
AMTRAK FOREMAN RESIGNS AFTER LEAVING AMTRAK PROPERTY WITHOUT AUTHORIZATION
An Amtrak Foreman based in Springfield, Massachusetts, violated company policies by leaving company property on five occasions without authorization during paid shifts in June through July 2023.
Tracking Number: OIG-WS-2023-352 | 09/05/2023
Investigations Press Release
Former Contract Employee Pleads Guilty in Amtrak Timecard, Kickback Scheme
August 21, 2023
08/21/2023
Investigations Press Release
Houston Woman Charged with Cares Act Fraud and Theft of Government Funds
August 21, 2023
NEW ORLEANS — The spouse of a former Amtrak employee was charged July 7, 2023, with making false statements and theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act.
08/21/2023
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE
An Amtrak senior manager based in Philadelphia, Pennsylvania, signed a civil settlement agreement with the U.S. Attorney’s Office, Middle District of Florida, on August 15, 2023, and agreed to pay $25,441 in restitution.
Tracking Number: OIG-WS-2023-351 | 08/15/2023
Investigative Summaries
EMPLOYEE RESIGNS AFTER RECEIVING KICKBACKS FROM TRANSPORTATION DRIVER
An Amtrak Assistant Lead Customer Service Representative based in New Orleans, Louisiana, resigned from his position on August 8, 2023, prior to his administrative hearing.
Tracking Number: OIG-WS-2023-349 | 08/08/2023
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE
An Amtrak Service Attendant based in Seattle, Washington, was terminated from employment on August 2, 2023, following her administrative hearing.
Tracking Number: OIG-WS-2023-348 | 08/02/2023
