Investigation Reports
181 - 190 of 611 Results
Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING
An Amtrak lead service/train attendant based in New Orleans, Louisiana, resigned from her position on July 18, 2022, prior to her administrative hearing.
Tracking Number: OIG-WS-2022-327 | 07/18/2022
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
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-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
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
EMPLOYEE RESIGNS AFTER FAILING TO REPORT FOR DUTY WHILE UNDER INVESTIGATION
An Amtrak operation supervisor based in Miami resigned from the company on May 31, 2022, after he failed to respond to company letters advising him to report as available for duty.
Tracking Number: OIG-WS-2022-330 | 05/31/2022
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
Investigations Press Release
OIG-supported investigation leads to 70-month prison sentence, $1.3 million in restitution for California chiropractor who defrauded health insurers
For Immediate Release
April 26, 2022
04/26/2022
Investigations Press Release
Former Amtrak employee sentenced to prison for fraudulently obtaining, selling $76,000 worth of chainsaws and chainsaw parts
For Immediate Release
April 26, 2022
04/26/2022