Investigative Summaries
21 - 30 of 548 Results
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
Investigative Summaries
EMPLOYEE TERMINATED FOR FALSELY REPORTING THAT REQUIRED SAFETY INSPECTIONS WERE COMPLETED
An Amtrak foreman based in Chicago, Illinois, was terminated from employment on June 25, 2024, following an administrative hearing.
Tracking Number: OIG-WS-2024-339 | 06/25/2024
Investigative Summaries
ASSIGNMENT CLERK PLEADS GUILTY AFTER FALSIFYING APPLICATIONS FOR PANDEMIC RELIEF PROGRAMS
Michael Holder, an Amtrak assignment clerk based in Chicago, Illinois, pleaded guilty on June 5, 2024, in U.S.
Tracking Number: OIG-WS-2024-338 | 06/05/2024