Investigation Reports
1 - 10 of 500 Results
Investigative Summaries
FORMER EMPLOYEE SENTENCED FOR DEFRAUDING PAYCHECK PROTECTION PROGRAM AND UNEMPLOYMENT FRAUD
A former Amtrak train attendant based in New Orleans, Louisiana, was sentenced in the Eastern District of Louisiana on July 25, 2022, to three years’ probation and 12 months’ home confinement for theft of government funds and making false statemen
Tracking Number: OIG-WS-2022-329 | 07/25/2022
Investigative Summaries
EMPLOYEE TERMINATED FOR THEFT OF COMPANY FUNDS
An Amtrak Red Cap/Baggageman based in Chicago was terminated from employment on July 21, 2022, following his administrative hearing.
Tracking Number: OIG-WS-2022-328 | 07/21/2022
Investigations Press Release
New Jersey man pleads guilty to making $78k in fraudulent fuel charges on Amtrak vehicles
For Immediate Release
July 14, 2022
07/14/2022
Investigations Press Release
Amtrak OIG-supported investigation leads to convictions in $1.4 billion health care fraud scheme involving rural hospitals
For Immediate Release
July 7, 2022
07/07/2022
Investigations Press Release
New York Doctor pleads guilty to defrauding Amtrak’s health care plan, drug distribution, and unlawful possession of a firearm
For Immediate Release
July 7, 2022
07/07/2022
Investigations Press Release
Florida woman sentenced to 30 months in prison for role in $4.5 million drug-testing scheme
For Immediate Release
July 7, 2022
07/07/2022
Investigations Press Release
Amtrak OIG-led investigation leads to arrests, charges in multimillion dollar health care fraud scheme
For Immediate Release
June 24, 2022
06/24/2022
Investigative Summaries
TWO EMPLOYEES RESIGN AFTER COMMITTING TIME AND ATTENDANCE VIOLATIONS
A Trackman/Watchman based at Sunnyside Yard, New York, resigned on June 22, 2022, prior to his disciplinary hearing for time and attendance violations.
Tracking Number: OIG-WS-2022-325 | 06/22/2022
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON LEAVE APPROVED UNDER THE FAMILY MEDICAL LEAVE ACT
A Crew Management Representative based in Wilmington, Delaware, was terminated from the company on May 3, 2022, after a disciplinary hearing.
Tracking Number: OIG-WS-2022-324 | 05/03/2022
Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY TO THEFT OF GOVERNMENT FUNDS AND FALSE STATEMENTS
An Amtrak train attendant based in New Orleans, Louisiana, was terminated from employment on April 4, 2022, following his administrative hearing.
Tracking Number: OIG-WS-2022-323 | 04/27/2022
