Our investigation uncovered billing irregularities related to contracts on New York’s Gateway Program rail infrastructure projects in the Northeast Corridor.
Tracking Number: OIG-WS-2023-307 | 12/19/2022
An Amtrak Electrician based in Groton, Connecticut, violated company policy by misusing his company-owned vehicle by regularly traveling to and stopping at locations not associated with his work duties during his shifts, including making multiple
Tracking Number: OIG-WS-2023-320 | 12/13/2022
A former Amtrak conductor based in New York City violated company policies when he failed to report his conviction for Medicaid fraud, which occurred on April 30, 2015, in the Circuit Court for Montgomery County, Maryland.
Tracking Number: OIG-WS-2023-319 | 11/30/2022
FLORIDA MAN PLEADS GUILTY TO AGGRAVATED IDENTITY THEFT AND FRAUD RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES
Tyler Deandre Johnson, a resident of Tampa, Florida, pleaded guilty on November 15, 2022, in the U.S.
Tracking Number: OIG-WS-2023-304 | 11/15/2022