Investigation Reports
241 - 250 of 660 Results
Investigations Press Release
Amtrak OIG-supported investigation leads to charges in California health care fraud scheme
For Immediate Release
March 19, 2021
03/19/2021
Investigations Press Release
Amtrak OIG-supported investigation leads to arrest, charges in alleged theft case
For Immediate Release
March 10, 2021
03/10/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR STEALING CHAINSAWS, CHAINSAW PARTS
A Senior Engineer was arrested on March 8, 2021, for theft of Amtrak property and terminated from employment the following day.
Tracking Number: OIG-WS-2021-324 | 03/09/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR FRAUDULENTLY CLAIMING PAY WHEN NOT WORKING
A supervisor based at Sunnyside Yard in New York City was terminated on February 18, 2021, following an administrative hearing.
Tracking Number: OIG-WS-2021-322 | 02/18/2021
Investigations Press Release
Delaware manufacturing executive sentenced to prison for bribing former Amtrak official
For Immediate Release
February 11, 2021
02/11/2021
Investigations Press Release
Amtrak OIG-supported investigation leads to guilty pleas in $14 million health care fraud, kickback scheme
For Immediate Release
February 11, 2021
02/11/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR VIEWING PORNOGRAPHY ON COMPANY EQUIPMENT
A Senior Engineer was terminated on February 5, 2021, for violating company policies by downloading and viewing pornographic material from various websites and viewing videos that were stored on a USB storage device connected to his company-owned
Tracking Number: OIG-WS-2021-321 | 02/05/2021
Investigative Summaries
TWO EMPLOYEES RESIGN FROM COMPANY FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON FMLA LEAVE
Two Amtrak coach cleaners based in Sanford, Florida, resigned from the company on January 21, 2021, prior to their administrative hearings.
Tracking Number: OIG-WS-2021-320 | 01/21/2021
Investigative Summaries
PHARMACIST AND PLASTIC SURGEON PLEAD GUILTY IN HEALTH CARE FRAUD INVESTIGATION
Marc Hoang, a Pharmacist based in West Covina, California, pleaded guilty in United States District Court, Central District of California, on October 26, 2020, to making a false statement related to a health care fraud investigation.
Tracking Number: OIG-WS-2021-325 | 01/13/2021
Investigative Summaries
PENNSYLVANIA MAN PLEADS GUILTY IN AMTRAK TICKET FRAUD SCHEME
A Pennsylvania man pleaded guilty in U.S. District Court, Northern District of Illinois, to theft of government funds on January 12, 2021.
Tracking Number: OIG-WS-2021-323 | 01/12/2021