Investigation Reports
341 - 350 of 697 Results
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
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
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
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
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT CRIMINAL CONVICTIONS
An Amtrak carman based in Beech Grove, Indiana, was terminated from employment on January 9, 2021, following his administrative hearing.
Tracking Number: OIG-WS-2021-319 | 01/09/2021
Investigative Summaries
EMPLOYEE RESIGNS FROM COMPANY PRIOR TO ADMINISTRATIVE HEARING
An Amtrak yard conductor based in Washington, DC, resigned from the company on December 31, 2020, prior to his administrative hearing.
Tracking Number: OIG-WS-2021-316 | 12/31/2020
Investigative Summaries
EMPLOYEE RESIGNS AFTER WORKING AT HIS CONSTRUCTION BUSINESS ON COMPANY TIME
An Amtrak Police Department employee resigned on December 15, 2020, in lieu of a disciplinary hearing for violating various company policies.
Tracking Number: OIG-WS-2021-314 | 12/15/2020
Investigative Summaries
LEAD SERVICE AGENT RESIGNS AFTER ADDING UNAUTHORIZED TIPS TO PASSENGER CREDIT CARDS
A Lead Service Agent, based in New York City, resigned on December 12, 2020, prior to her disciplinary hearing for violating Amtrak policies by adding tips to at least two Café Car credit card transaction receipts without the knowledge or authoriz
Tracking Number: OIG-WS-2021-312 | 12/12/2020