Investigations Press Release
11 - 20 of 123 Results
Investigations Press Release
California man sentenced to 51 months in prison after defrauding Amtrak, Trailways of more than $475,000
February 9, 2024
02/09/2024
Investigations Press Release
Former Amtrak employee sentenced for CARES Act fraud
January 19, 2024
01/19/2024
Investigations Press Release
Houston Woman sentenced to 4 months’ probation, $187,000 restitution for CARES Act fraud, theft of government funds
December 26, 2023
12/26/2023
Investigations Press Release
Two sentenced for rural hospital billing scheme investigated by Amtrak OIG
December 26, 2023
12/26/2023
Investigations Press Release
Former Amtrak employee pleads guilty to CARES Act fraud
November 30, 2023
11/30/2023
Investigations Press Release
Houston Woman pleads guilty to Cares Act fraud, theft of government funds
October 11, 2023
10/11/2023
Investigations Press Release
OIG investigation results in charges against former Amtrak employee for CARES Act fraud
September 27, 2023
09/27/2023
Investigations Press Release
Former Amtrak employee sentenced for CARES Act fraud
September 27, 2023
09/27/2023
Investigations Press Release
Former Contract Employee Pleads Guilty in Amtrak Timecard, Kickback Scheme
August 21, 2023
08/21/2023
Investigations Press Release
Houston Woman Charged with Cares Act Fraud and Theft of Government Funds
August 21, 2023
NEW ORLEANS — The spouse of a former Amtrak employee was charged July 7, 2023, with making false statements and theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act.
08/21/2023