Investigation Reports
41 - 50 of 761 Results
Investigative Summaries
EMPLOYEE TERMINATED FOR NOT DISCLOSING CRIMINAL CONVICTIONS
A red cap based in Tampa, Florida, was terminated from employment on August 14, 2025, following an administrative hearing.
Tracking Number: OIG-WS-2025-353 | 08/14/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR MAKING SEXUALLY EXPLICIT REMARKS TO FEMALE CO-WORKER
A sheet metal worker based in Los Angeles, California, was terminated from employment on August 5, 2025, following an administrative hearing.
Tracking Number: OIG-WS-2025-352 | 08/05/2025
Investigative Summaries
EMPLOYEE RESIGNS WHILE UNDER INVESTIGATION FOR ABUSE OF MEDICAL LEAVE
A high-speed rail tech based in New York City resigned from his position on July 29, 2025, prior to the conclusion of his administrative hearing.
Tracking Number: OIG-WS-2025-347 | 07/29/2025
Investigative Summaries
EMPLOYEE SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
A machinist journeyman based in Sunrise, Florida, was sentenced July 23, 2025, in the Circuit Court of Cook County, Illinois, to 18 months of probation and was ordered to pay restitution in the amount of $90,900 after pleading guilty to one count
Tracking Number: OIG-WS-2025-351 | 07/23/2025
Investigative Summaries
AMTRAK POLICE DEPARTMENT SENIOR OFFICERS RECEIVE WRITTEN COUNSELING FOR VEHICLE MISUSE
Two Amtrak Police Department (APD) senior officers received written counseling on July 23, 2025, as a result of our investigation.
Tracking Number: OIG-WS-2025-350 | 07/23/2025
Investigations Press Release
Former Amtrak employee sentenced to prison for bilking pandemic relief program of nearly $1 million
July 18, 2025
07/18/2025
Investigations Press Release
Amtrak OIG-led investigation leads to indictment in alleged $2 million pandemic relief fraud scheme
July 18, 2025
07/18/2025
Investigative Summaries
FORMER PROGRAM DIRECTOR OF CLINICAL TREATMENT FACILITY AND TWO PATIENT BROKERS SENTENCED IN $1.1 MILLION HEALTH CARE FRAUD SCHEME
Tracking Number: OIG-WS-2025-343 | 07/18/2025
Investigative Summaries
TWO ASSISTANT SUPERVISORS TERMINATED FOR TIME KEEPING ABUSE
Our investigation determined that between 2022 and 2023, two Amtrak Supervisors based in Philadelphia and several other employees violated company policy by not swiping out on a Time Entry Device (TED) after their shifts and, subsequently, swiping
Tracking Number: OIG-WS-2025-346 | 07/09/2025
Investigations Press Release
Amtrak OIG agents support DOJ’s nationwide $14.6 billion Health Care Fraud Takedown
July 8, 2025
07/08/2025