Investigations Press Release
1 - 10 of 137 Results
Investigations Press Release
OIG investigation leads to prison time, $2 million in restitution for four executives of a masonry firm who bribed an Amtrak employee
December 1, 2025
12/01/2025
Investigations Press Release
Amtrak OIG-supported investigation leads to charges against six family members for alleged pandemic relief fraud
November 24, 2025
11/24/2025
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
Investigations Press Release
Amtrak OIG agents support DOJ’s nationwide $14.6 billion Health Care Fraud Takedown
July 8, 2025
07/08/2025
Investigations Press Release
VP of masonry contractor sentenced to nearly five years in prison for bribing Amtrak employee in exchange for millions of dollars in extra work on 30th Street Station
June 4, 2025
06/04/2025
Investigations Press Release
Amtrak OIG uncovers largest Amtrak employee criminal conspiracy in its history; 119 former and active Amtrak employees implicated
May 7, 2025
05/07/2025
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