Investigative Summaries
61 - 70 of 558 Results
Investigative Summaries
NEW YORK MAN CONVICTED FOR FRAUDULENTLY OBTAINED UNEMPLOYMENT BENEFITS
Ajmal Atherton of Brooklyn, New York, pleaded guilty on August 30, 2025, in Brooklyn District Court to one count of grand larceny in the third degree and one count of offering a false instrument for filing in the second degree.
Tracking Number: OIG-WS-2025-356 | 08/30/2025
Investigative Summaries
TWO AMTRAK EMPLOYEES SENTENCED, 17 TERMINATED FOR HEALTH CARE FRAUD; AMTRAK EMPLOYEE AND PHYSICAL THERAPIST PLEAD GUILTY
Two Amtrak employees were sentenced in August 2025 and a third pleaded guilty in July 2025 for their roles in a health care fraud conspiracy investigated by Amtrak’s Office of Inspector General (OIG).
Tracking Number: OIG-WS-2025-357 | 08/21/2025
Investigative Summaries
AMTRAK POLICE DEPARTMENT SENIOR OFFICERS RECEIVE WRITTEN COUNSELING FOR VEHICLE MISUSE
Two Amtrak Police Department (APD) senior officers received written counseling on July 23, 2025, as a result of our investigation.
Tracking Number: OIG-WS-2025-350 | 07/23/2025
Investigative Summaries
FORMER PROGRAM DIRECTOR OF CLINICAL TREATMENT FACILITY AND TWO PATIENT BROKERS SENTENCED IN $1.1 MILLION HEALTH CARE FRAUD SCHEME
Tracking Number: OIG-WS-2025-343 | 07/18/2025
Investigative Summaries
TWO ASSISTANT SUPERVISORS TERMINATED FOR TIME KEEPING ABUSE
Our investigation determined that between 2022 and 2023, two Amtrak Supervisors based in Philadelphia and several other employees violated company policy by not swiping out on a Time Entry Device (TED) after their shifts and, subsequently, swiping
Tracking Number: OIG-WS-2025-346 | 07/09/2025
Investigative Summaries
EMPLOYEE AND SPOUSE CONVICTED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
An Amtrak Passenger Conductor based in Philadelphia, Pennsylvania, pleaded guilty on June 24, 2025, in U.S.
Tracking Number: OIG-WS-2025-335 | 06/24/2025
Investigative Summaries
EMPLOYEE VERBALLY COUNSELED FOR FAILING TO SECURE COMPANY PROPERTY
An Amtrak director based in Chicago, Illinois, received verbal counseling on June 24, 2025, as the result of our investigation.
Tracking Number: OIG-WS-2025-355 | 06/24/2025
Investigative Summaries
TWO MEDICAL PROVIDERS EXCLUDED FROM FEDERAL HEALTH CARE PROGRAMS
New York based health care providers Muhammad Mirza, a medical doctor, and Punson Figueroa, an acupuncturist, were excluded June 19, 2025, from participating in federal health care programs by the Health and Human Services Office of Inspector Gene
Tracking Number: OIG-WS-2025-332 | 06/19/2025
Investigative Summaries
TWO AMTRAK EMPLOYEES PLEAD GUILTY TO CONSPIRACY TO COMMIT HEALTH CARE FRAUD
Two Amtrak employees, Kevin Frink, 53, of Willingboro, New Jersey, and Dion Jacob, 51, of Brooklyn, New York, pleaded guilty to conspiracy to commit health care fraud on May 22, 2025, and June 11, 2025, respectively, in U.S.
Tracking Number: OIG-WS-2025-337 | 06/11/2025
Investigative Summaries
SUPERVISOR TERMINATED FOR LEAVING WORK TO MEET GIRLFRIEND
Our investigation determined that an Amtrak Supervisor based in New York violated company policies by regularly leaving work after clocking in to meet his girlfriend at two hotels in New York City.
Tracking Number: OIG-WS-2025-329 | 05/06/2025