Investigations Press Release
1 - 10 of 130 Results
Investigations Press Release
Former Amtrak director charged for allegedly steering contracts worth millions in exchange for bribes
May 1, 2025
05/01/2025
Investigations Press Release
President of masonry contractor pleads guilty to bribing former Amtrak employee in exchange for millions of dollars in extra work on 30th Street Station
May 1, 2025
05/01/2025
Investigations Press Release
OIG investigation leads to bribery charges against owner & president of masonry contractor
March 28, 2025
03/28/2025
Investigations Press Release
OIG investigation leads to guilty plea in 30th Street Station bribery case
February 14, 2025
02/14/2025
Investigations Press Release
Two Amtrak employees plead guilty after accepting kickbacks in $11 million health care fraud case
February 12, 2025
02/12/2025
Investigations Press Release
OIG-led investigation in support of the Pandemic Response Accountability Committee leads to arrests, indictments for schemers in alleged $3.5 million pandemic relief fraud
October 31, 2024
10/31/2024
Investigations Press Release
Amtrak OIG supported investigation leads to 36-month prison sentence for manufacturer that distributed unapproved drug
October 14, 2024
10/14/2024
Investigations Press Release
New York acupuncturist sentenced to prison for role in bilking Amtrak’s health care plan of $9 million
September 26, 2024
09/26/2024
Investigations Press Release
Amtrak employee pleads guilty to lying to an Amtrak OIG agent
August 9, 2024
08/09/2024
Investigations Press Release
Former Amtrak employee sentenced for defrauding Railroad Retirement Board
August 5, 2024
08/05/2024