Investigation Reports
1 - 10 of 346 Results
Investigative Summaries
SCHEME TO DEFRAUD AMTRAK RESULTS IN GUILTY PLEA
Ryan Taylor Minter, of Calumet City, Illinois, pleaded guilty in the Central District of Illinois to charges of wire fraud on December 20, 2019.
Tracking Number: OIG-WS-2020-312 | 01/17/2020
Investigative Summaries
THREE EMPLOYEES TERMINATED, TWO RESIGN FOR VIOLATION OF COMPANY POLICY RELATED TO A MEDICAL FRAUD SCHEME
Three Chicago-based employees were terminated from employment on December 20 and December 23, 2019, and two more resigned on December 18, 2019 and January 2, 2020, in lieu of termination prior to their administrative hearings.
Tracking Number: OIG-WS-2020-311 | 01/16/2020
Investigative Summaries
RESERVATION SALES AGENT TERMINATED FOR SUBMITTING FALSIFIED MEDICAL LEAVE DOCUMENTATION
A Reservation Sales Agent based in Philadelphia was terminated from employment on December 23, 2019, for submitting falsified medical documentation to extend her medical leave of absence.
Tracking Number: OIG-WS-2020-310 | 01/07/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY RELATED TO HEALTH CARE FRAUD SCHEME
Gladys Perez, Coach Cleaner, Los Angeles, California, was terminated from employment on December 5, 2019, following an administrative hearing for violating company policy.
Tracking Number: OIG-WS-2020-309 | 12/18/2019
Investigative Summaries
EMPLOYEE TERMINATED FOR PROVIDING FALSE AND MISLEADING INFORMATION RELATED TO AN INJURY CLAIM
An Amtrak Assistant Conductor in Pontiac, Michigan, was terminated from employment on November 12, 2019, following an administrative hearing for violating company policy.
Tracking Number: OIG-WS-2020-308 | 12/11/2019
Investigative Summaries
NEW YORK RESIDENT PLEADS GUILTY TO FALSIFYING APPLICANT’S PRE-EMPLOYMENT DRUG TEST RESULTS
Michael Hollingsworth, a resident of New York, pleaded guilty in U.S. District Court, Southern District of New York, on November 19, 2019, for accepting a gratuity in return for his involvement in falsifying an Amtrak pre-employment drug test.
Tracking Number: OIG-WS-2020-307 | 12/04/2019
Investigative Summaries
ALPHA PAINTING & CONSTRUCTION COMPANY SENTENCED IN MULTI-MILLION DOLLAR FRAUD SCHEME
Alpha Painting & Construction Company, Inc., an industrial painting and construction company based in Baltimore, was sentenced November 14, 2019, in United States District Court, Eastern District of Pennsylvania, to five-years’ probation, a $5
Tracking Number: OIG-WS-2020-306 | 11/20/2019
Investigative Summaries
NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM
Andre Wilburn, a resident of New York, pleaded guilty in U.S. District Court, Eastern District of New York, on October 24, 2019, to access device fraud and aggravated identity theft for his involvement in an Amtrak eVoucher scheme.
Tracking Number: OIG-WS-2020-304 | 11/18/2019
Investigative Summaries
SUPERVISOR RESIGNS AFTER INVESTIGATION DISCLOSES EMPLOYEE ABUSES AND THEFT OF PROPERTY
An Amtrak supervisor resigned on November 14, 2019, for violating company policy by stealing company property and misusing his own and other employees’ company time for personal tasks. The case has been referred to the U.S.
Tracking Number: OIG-WS-2020-305 | 11/18/2019
Investigations Press Release
Pennsylvania man sentenced to prison for role in multimillion-dollar fraud scheme
For Immediate Release
November 15, 2019
11/15/2019
