Investigative Summaries
51 - 60 of 533 Results
Investigative Summaries
FIVE EMPLOYEES TERMINATED OR RESIGNED WHILE UNDER INVESTIGATION AND SIX OTHERS REPRIMANDED FOLLOWING INVESTIGATION INTO TIME AND ATTENDANCE ABUSE
An Amtrak engineer based in Miami, Florida, signed a waiver of administrative hearing on October 9, 2023, following a year-long investigation into time and attendance abuses by a Miami-based yard crew.
Tracking Number: OIG-WS-2024-314 | 10/09/2023
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE
An Amtrak Coach Cleaner based in Miami, Florida, was terminated from employment on October 5, 2023, following her administrative hearing.
Tracking Number: OIG-WS-2024-303 | 10/05/2023
Investigative Summaries
CALIFORNIA RESIDENT PLEADS GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD
Hanna Dinh, a California resident, pleaded guilty to Conspiracy to Commit Wire Fraud on October 2, 2023, in U.S. District Court, Central District of California.
Tracking Number: OIG-WS-2024-307 | 10/02/2023
Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY FOR UNLAWFULLY ENTERING THE U.S. CAPITOL BUILDING
Ronald Andrulonis, a former Amtrak junior tamper, pleaded guilty in U.S. District Court, District of Columbia, to a misdemeanor charge of Entering and Remaining in a Restricted Building or Grounds.
Tracking Number: OIG-WS-2023-354 | 09/20/2023
Investigative Summaries
AMTRAK FOREMAN RESIGNS AFTER LEAVING AMTRAK PROPERTY WITHOUT AUTHORIZATION
An Amtrak Foreman based in Springfield, Massachusetts, violated company policies by leaving company property on five occasions without authorization during paid shifts in June through July 2023.
Tracking Number: OIG-WS-2023-352 | 09/05/2023
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE
An Amtrak senior manager based in Philadelphia, Pennsylvania, signed a civil settlement agreement with the U.S. Attorney’s Office, Middle District of Florida, on August 15, 2023, and agreed to pay $25,441 in restitution.
Tracking Number: OIG-WS-2023-351 | 08/15/2023
Investigative Summaries
EMPLOYEE RESIGNS AFTER RECEIVING KICKBACKS FROM TRANSPORTATION DRIVER
An Amtrak Assistant Lead Customer Service Representative based in New Orleans, Louisiana, resigned from his position on August 8, 2023, prior to his administrative hearing.
Tracking Number: OIG-WS-2023-349 | 08/08/2023
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE
An Amtrak Service Attendant based in Seattle, Washington, was terminated from employment on August 2, 2023, following her administrative hearing.
Tracking Number: OIG-WS-2023-348 | 08/02/2023
Investigative Summaries
MANAGER OF CLINICAL LABORATORY PLEADS GUILTY TO HEALTH CARE FRAUD
David Pugliese, a resident of Palm Beach County, Florida, pleaded guilty on July 28, 2023, in U.S. District Court, Southern District of Florida, to Conspiracy to Commit Health Care Fraud.
Tracking Number: OIG-WS-2023-350 | 07/28/2023
Investigative Summaries
OWNER OF CALIFORNIA PHARMACY AND MEDICAL MARKETER SENTENCED FOR ROLE IN HEALTH CARE FRAUD SCHEME
Leslie Ezidore, a resident of Los Angeles, California, and owner of the now-defunct Irvine Wellness Pharmacy, was sentenced on July 24, 2023, in U.S.
Tracking Number: OIG-WS-2023-346 | 07/24/2023