Investigative Summaries
1 - 10 of 532 Results
Investigative Summaries
SEVENTEEN AMTRAK EMPLOYEES RESIGN AFTER PARTICIPATING IN HEALTH CARE CONSPIRACY TARGETING AMTRAK PLAN
Seventeen Amtrak employees based at New York Penn Station or the NW Base in New Jersey, consisting of two Gang Foremen, four linemen, three truck drivers, six 3rd Rail welders, one trackman, and one electronic technician resigned in connection wit
Tracking Number: OIG-WS-2024-352 | 09/12/2024
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE
An Amtrak mechanical foreman based in Miami, Florida, signed a civil settlement agreement on September 10, 2024, with the U.S. Attorney’s Office, Southern District of Florida.
Tracking Number: OIG-WS-2024-350 | 09/10/2024
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR PANDEMIC RELIEF FRAUD
An Amtrak carman based in Miami, Florida, signed a civil settlement agreement on September 3, 2024, with the U.S. Attorney’s Office, Southern District of Florida. The employee was ordered to pay $10,717 in restitution and a $1,883 penalty.
Tracking Number: OIG-WS-2024-349 | 09/03/2024
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING APPLICATION FOR ECONOMIC INJURY DISASTER LOAN ADVANCE
An Amtrak train attendant based in Miami, Florida, signed a civil settlement agreement on September 2, 2024, with the U.S. Attorney’s Office, Southern District of Florida.
Tracking Number: OIG-WS-2024-348 | 09/02/2024
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT ARREST FOR DRIVING UNDER THE INFLUENCE
An Amtrak conductor based in Los Angeles, California, was terminated from employment on August 13, 2024, following an administrative hearing.
Tracking Number: OIG-WS-2024-345 | 08/13/2024
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF RAILROAD RETIREMENT BOARD BENEFITS
An Amtrak train attendant based in Charlotte, North Carolina, signed a civil settlement agreement on August 13, 2024, with the U.S. Attorney’s Office, Eastern District of North Carolina.
Tracking Number: OIG-WS-2024-346 | 08/13/2024
Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY AND SENTENCED IN PANDEMIC FRAUD SCHEME
Sean Langston, a former Amtrak supervisor based in Philadelphia, Pennsylvania, pleaded guilty and was sentenced for his role in a wide-ranging pandemic fraud scheme on July 30, 2024, in Chester County, Pennsylvania State Court.
Tracking Number: OIG-WS-2024-343 | 07/30/2024
Investigative Summaries
EMPLOYEE TERMINATED FOR TRANSMITTING COMPANY INFORMATION WITHOUT AUTHORIZATION
An Amtrak Director based in Chicago, Illinois, was terminated from employment on July 3, 2024, following the issuance of our investigative report.
Tracking Number: OIG-WS-2024-342 | 07/03/2024
Investigative Summaries
CALIFORNIA DOCTOR SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Navanjun Grewal, a doctor based in Los Angeles, California, was sentenced on July 2, 2024, in U.S.
Tracking Number: OIG-WS-2024-344 | 07/02/2024
Investigative Summaries
INVESTIGATION LEADS TO INFORMATION TECHNOLOGY SECURITY UPDATES
Amtrak notified our office February 16, 2024, of a potential data‐sharing incident.
Tracking Number: OIG-WS-2024-341 | 06/27/2024