Investigative Summaries
71 - 80 of 560 Results
Investigative Summaries
ELECTRICIAN RESIGNS AFTER WORKING OUTSIDE JOB WHILE ON MEDICAL LEAVE
An Amtrak electrician based in Wilmington, Delaware, violated company policies by engaging in outside employment by operating his general contracting business while on a medical leave of absence.
Tracking Number: OIG-WS-2024-312 | 12/12/2023
Investigative Summaries
EMPLOYEE TERMINATED FROM EMPLOYMENT AFTER FALSIFYING APPLICATIONS FOR PANDEMIC RELIEF LOANS
An Amtrak Senior manager based in Philadelphia was terminated from employment on December 8, 2023, as the result of our investigation that found he submitted falsified applications to the Small Business Administration for a Coronavirus Aid, Relief
Tracking Number: OIG-WS-2024-309 | 12/08/2023
Investigative Summaries
TWO CALIFORNIA MEN PLEAD GUILTY TO WIRE FRAUD AND AIDING AND ABETTING
Jason Chan, a California resident, pleaded guilty to Wire Fraud and Aiding and Abetting on November 27, 2023, in U.S. District Court, Eastern District of California.
Tracking Number: OIG-WS-2024-305 | 11/27/2023
Investigative Summaries
SENIOR MANAGEMENT OFFICIAL TERMINATED FOR FAILURE TO DISCLOSE RELATIONSHIP
A senior management official based in Philadelphia was terminated from employment for violating company policy by not disclosing two relationships he had with employees of a contractor, when the former employee participated in a procurement with t
Tracking Number: OIG-WS-2024-301 | 11/01/2023
Investigative Summaries
FOUR DEFENDANTS SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Tracking Number: OIG-WS-2024-308 | 10/23/2023
Investigative Summaries
INVESTIGATION INTO EMPLOYEE’S OUTSIDE EMPLOYMENT RESULTS IN RESIGNATION FROM COMPANY
An Amtrak lead service attendant based in Miami, Florida, resigned from her position on October 20, 2023, as a result of our investigation.
Tracking Number: OIG-WS-2024-328 | 10/20/2023
Investigative Summaries
FLORIDA MAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS
Edel Perez Acanda, a resident of Miami, Florida, was sentenced on October 16, 2023, in U.S. District Court, Southern District of Florida, for Theft of Government Funds.
Tracking Number: OIG-WS-2024-304 | 10/16/2023
Investigative Summaries
EMPLOYEE RESIGNS AFTER VIOLATING LEAVE POLICY
A Lead Service Attendant based at New York Penn Station violated company policies by engaging in outside employment at two temporary employment agencies and an assisted living facility in Delaware while on medical leave and receiving Railroad Reti
Tracking Number: OIG-WS-2024-302 | 10/10/2023
Investigative Summaries
FIVE EMPLOYEES TERMINATED OR RESIGNED WHILE UNDER INVESTIGATION AND SIX OTHERS REPRIMANDED FOLLOWING INVESTIGATION INTO TIME AND ATTENDANCE ABUSE
An Amtrak engineer based in Miami, Florida, signed a waiver of administrative hearing on October 9, 2023, following a year-long investigation into time and attendance abuses by a Miami-based yard crew.
Tracking Number: OIG-WS-2024-314 | 10/09/2023
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE
An Amtrak Coach Cleaner based in Miami, Florida, was terminated from employment on October 5, 2023, following her administrative hearing.
Tracking Number: OIG-WS-2024-303 | 10/05/2023