Investigative Summaries
271 - 280 of 560 Results
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY RELATED TO HEALTH CARE FRAUD SCHEME
Gladys Perez, Coach Cleaner, Los Angeles, California, was terminated from employment on December 5, 2019, following an administrative hearing for violating company policy.
Tracking Number: OIG-WS-2020-309 | 12/18/2019
Investigative Summaries
EMPLOYEE TERMINATED FOR PROVIDING FALSE AND MISLEADING INFORMATION RELATED TO AN INJURY CLAIM
An Amtrak Assistant Conductor in Pontiac, Michigan, was terminated from employment on November 12, 2019, following an administrative hearing for violating company policy.
Tracking Number: OIG-WS-2020-308 | 12/11/2019
Investigative Summaries
NEW YORK RESIDENT PLEADS GUILTY TO FALSIFYING APPLICANT’S PRE-EMPLOYMENT DRUG TEST RESULTS
Michael Hollingsworth, a resident of New York, pleaded guilty in U.S. District Court, Southern District of New York, on November 19, 2019, for accepting a gratuity in return for his involvement in falsifying an Amtrak pre-employment drug test.
Tracking Number: OIG-WS-2020-307 | 12/04/2019
Investigative Summaries
ALPHA PAINTING & CONSTRUCTION COMPANY SENTENCED IN MULTI-MILLION DOLLAR FRAUD SCHEME
Alpha Painting & Construction Company, Inc., an industrial painting and construction company based in Baltimore, was sentenced November 14, 2019, in United States District Court, Eastern District of Pennsylvania, to five-years’ probation, a $5
Tracking Number: OIG-WS-2020-306 | 11/20/2019
Investigative Summaries
NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM
Andre Wilburn, a resident of New York, pleaded guilty in U.S. District Court, Eastern District of New York, on October 24, 2019, to access device fraud and aggravated identity theft for his involvement in an Amtrak eVoucher scheme.
Tracking Number: OIG-WS-2020-304 | 11/18/2019
Investigative Summaries
SUPERVISOR RESIGNS AFTER INVESTIGATION DISCLOSES EMPLOYEE ABUSES AND THEFT OF PROPERTY
An Amtrak supervisor resigned on November 14, 2019, for violating company policy by stealing company property and misusing his own and other employees’ company time for personal tasks. The case has been referred to the U.S.
Tracking Number: OIG-WS-2020-305 | 11/18/2019
Investigative Summaries
FORMER PROGRAM MANAGER CONVICTED FOR TRAVEL PASS FRAUD
A former Amtrak Program Manager based in Washington, D.C., and her sister entered into a Community Service Deferred Sentencing Agreement, in Superior Court, District of Columbia, on October 28, 2019.
Tracking Number: OIG-WS-2020-321 | 10/28/2019
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY
An Amtrak On Board Services employee in New Orleans was terminated from employment on October 9, 2019, following an administrative hearing for violating company policy.
Tracking Number: OIG-WS-2020-303 | 10/28/2019
Investigative Summaries
MARKETER PLEADS GUILTY IN ILLEGAL KICKBACK SCHEME
Joshua Pearson, a marketer from St. George, Utah, pleaded guilty on October 22, 2019, in U.S. District Court, Central District of California, to receipt of illegal kickbacks related to a health care fraud scheme.
Tracking Number: OIG-WS-2020-320 | 10/20/2019
Investigative Summaries
NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM
Lamont Brown, a resident of Brooklyn, NY, pleaded guilty in U.S. District Court, Eastern District of New York, on October 10, 2019, to conspiracy to commit wire fraud, for his involvement in an Amtrak eVoucher scheme.
Tracking Number: OIG-WS-2020-301 | 10/10/2019