Investigative Summaries
11 - 20 of 526 Results
Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION FINDS FAILURE TO DISCLOSE FELONY CONVICTION
An Amtrak electrical journeyman based in Miami, Florida, resigned from his position on April 19, 2024, as a result of our investigation.
Tracking Number: OIG-WS-2024-336 | 04/19/2024
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PAYCHECK PROTECTION PROGRAM LOAN
An Amtrak customer service representative based in Miami, Florida, signed a civil settlement agreement on April 16, 2024, with the U.S. Attorney’s Office, Southern District of Florida.
Tracking Number: OIG-WS-2024-335 | 04/16/2024
Investigative Summaries
TWO CALIFORNIA MEN SENTENCED IN AMTRAK TICKET FRAUD SCHEME
Jason Chan and Jamar Rogers, both California residents, were sentenced on April 8, 2024, and March 27, 2024, respectively, in the U.S. District Court, Eastern District of California, for Wire Fraud and Aiding and Abetting.
Tracking Number: OIG-WS-2024-332 | 04/08/2024
Investigative Summaries
ASSISTANT CONDUCTOR ISSUED FINAL WARNING FOR FALSIFYING RECORD
An Amtrak Assistant Passenger Conductor based in Philadelphia violated company policy by altering her company paystub for July 2022 and submitting it to a financial institution for the purpose of securing a mortgage loan.
Tracking Number: OIG-WS-2024-331 | 04/02/2024
Investigative Summaries
SECRETARY TERMINATED FOR VIOLATING TIME AND ATTENDANCE POLICY
An Amtrak secretary based in Pennsylvania violated company policies by regularly logging into work remotely, then not showing up to her worksite or arriving late, leaving early, or both.
Tracking Number: OIG-WS-2024-329 | 03/12/2024
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE
On March 11, 2024, an Amtrak customer service representative based in Miami, Florida, signed a civil settlement agreement with the U.S.
Tracking Number: OIG-WS-2024-327 | 03/11/2024
Investigative Summaries
EMPLOYEE SIGNED CIVIL SETTLEMENT RELATED TO THE RECEIPT OF FRAUDULENT PAYCHECK PROTECTION PROGRAM LOAN
On March 9, 2024, an Amtrak Foreman II based in Miami, Florida, signed a civil settlement agreement with the U.S. Attorney’s Office, Southern District of Florida, and agreed to pay a total of $20,000, including $16,100.93 in restitution.
Tracking Number: OIG-WS-2024-326 | 03/09/2024
Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY TO CARES ACT FRAUD
Ricarda Burrell, a former Customer Service Representative, pleaded guilty in U.S.
Tracking Number: OIG-WS-2024-333 | 03/09/2024
Investigative Summaries
EMPLOYEE TERMINATED FOR MISUSE OF COMPANY-OWNED DEVICES
An Amtrak employee based in Seattle, Washington, was terminated from employment on March 7, 2024, following our investigation.
Tracking Number: OIG-WS-2024-325 | 03/07/2024
Investigative Summaries
CAR INSPECTOR LOSES SENIORITY, IS REMOVED FROM SERVICE FOR WORKING OUTSIDE JOBS ON MEDICAL LEAVE
An Amtrak car inspector based in New York, New York, violated company policies by engaging in outside employment as a bus operator; providing security services at night clubs, lounges, and bars; and working as a bouncer while on a medical leave of
Tracking Number: OIG-WS-2024-323 | 03/06/2024