Investigation Reports
1 - 10 of 701 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
EMPLOYEE AND SPOUSE CONVICTED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
An Amtrak Passenger Conductor based in Philadelphia, Pennsylvania, pleaded guilty on June 24, 2025, in U.S.
Tracking Number: OIG-WS-2025-335 | 06/24/2025
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
Investigative Summaries
LINEMAN TRAINEE TERMINATED FOR OFFERING EMPLOYMENT IN EXCHANGE FOR SEXUAL FAVORS
Our investigation determined that a former Lineman Trainee based in New Brunswick, New Jersey, violated company policies by offering company employment under false pretenses in exchange for sexual favors, as well as lying in an OIG interview about
Tracking Number: OIG-WS-2025-334 | 06/13/2025
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
ENGINEER TERMINATED FOR FAILURE TO DISCLOSE OUTSIDE BUSINESS ACTIVITIES AND MISUSE OF AMTRAK COMPUTER
Our investigation determined that an Amtrak Engineer based in Philadelphia, Pennsylvania, violated company policies by misusing his company-issued computer to conduct personal business on company time and failing to report three outside businesses
Tracking Number: OIG-WS-2025-333 | 04/16/2025