Investigation Reports
261 - 270 of 660 Results
Investigative Summaries
EMPLOYEE TERMINATED FOR DRIVING A COMPANY-OWNED VEHICLE WITHOUT A VALID DRIVER’S LICENSE
An Amtrak locomotive technician based in Seattle, Washington, was terminated from employment on November 12, 2020, following his administrative hearing.
Tracking Number: OIG-WS-2021-307 | 11/12/2020
Investigative Summaries
NEW YORK RESIDENT SENTENCED IN AMTRAK EVOUCHER SCAM
Adam Micek, of Queens, New York, was sentenced in U.S. District Court, Eastern District of New York, on November 12, 2020, to a prison term of time served, probation for 36-months and was ordered to pay restitution of $132,787.
Tracking Number: OIG-WS-2021-309 | 11/12/2020
Investigative Summaries
EMPLOYEE RESIGNS FROM COMPANY WHILE UNDER INVESTIGATION
An Amtrak secretary based in Chicago, Illinois, resigned from the company on November 10, 2020, while under investigation for engaging in outside employment while taking Family Medical Leave Act (FMLA) leave and while on a Medical Leave of Absence
Tracking Number: OIG-WS-2021-317 | 11/10/2020
Investigative Summaries
ILLINOIS CHIROPRACTOR PLEADS GUILTY TO HEALTH CARE FRAUD
John Kosloski, a chiropractor based in Dolton, Illinois, pleaded guilty in U.S. District Court, Northern District of Illinois, to Health Care Fraud on November 3, 2020.
Tracking Number: OIG-WS-2021-305 | 11/03/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT ARREST AND CONVICTION WHILE EMPLOYED BY THE COMPANY
An Amtrak trackman/watchman based in Chicago, Illinois, was terminated from employment on November 3, 2020, following his administrative hearing.
Tracking Number: OIG-WS-2021-306 | 11/03/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR STEALING CUSTOMER PROPERTY FROM LOST AND FOUND
An Amtrak baggageman based in Chicago, Illinois, was terminated from employment on November 3, 2020, following his administrative hearing.
Tracking Number: OIG-WS-2021-326 | 11/03/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY FOR LEAVING WORK POST FOR EXTENDED PERIODS OF TIME
An Amtrak ticket agent based in North Dakota was terminated from employment on October 28, 2020, following her administrative hearing.
Tracking Number: OIG-WS-2021-304 | 10/28/2020
Investigative Summaries
NEW YORK RESIDENT SENTENCED FOR ROLE IN FALSIFIED PRE-EMPLOYMENT DRUG TEST
Michael Hollingsworth, a resident of New York, was sentenced on October 26, 2020, in U.S. District Court, Southern District of New York, to 36 months of probation and forfeiture of $200 for falsifying an Amtrak pre-employment drug test.
Tracking Number: OIG-WS-2021-308 | 10/26/2020
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY RELATED TO A MEDICAL FRAUD SCHEME
An Amtrak coach cleaner in Chicago, Illinois, was terminated from employment on October 14, 2020, following her administrative hearing. The former employee participated in a medical fraud scheme in violation of company policies.
Tracking Number: OIG-WS-2021-303 | 10/14/2020
Investigative Summaries
ILLINOIS MAN SENTENCED TO 18 MONTHS IN PRISON FOR AMTRAK TICKET FRAUD SCHEME
Ryan Taylor Minter, of Calumet City, Illinois, was sentenced in United States District Court, Central District of Illinois, on October 6, 2020, to 18 months in prison, one-year probation and was ordered to pay restitution of $15,938 for wire fraud
Tracking Number: OIG-WS-2021-302 | 10/06/2020