Investigative Summaries
71 - 80 of 526 Results
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT DURING MEDICAL LEAVE OF ABSENCE
An Assistant Supervisory Plumber based in New York, New York, violated Amtrak policy by engaging in outside employment at two construction companies while on Family Medical Leave Act (FMLA) and receiving Railroad Retirement Board benefits.
Tracking Number: OIG-WS-2023-336 | 04/19/2023
Investigative Summaries
TWO FLORIDA MEN SENTENCED FOR CONSPIRACY TO COMMIT WIRE FRAUD
Florida residents Jean Barbier and Bryan DeCastro were sentenced on April 5, 2023, in U.S. District Court, Southern District of Florida, for Conspiracy to Commit Wire Fraud.
Tracking Number: OIG-WS-2023-343 | 04/05/2023
Investigative Summaries
EMPLOYEE TERMINATED FOLLOWING ARREST FOR UNLAWFULLY ENTERING THE U.S. CAPITOL BUILDING
A junior tamper was terminated after his disciplinary hearing held on March 24, 2023.
Tracking Number: OIG-WS-2023-328 | 03/24/2023
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN
An Amtrak electrical journeyman, based in Washington, D.C., signed a civil settlement agreement on March 23, 2023, with the U.S. Attorney’s Office, Southern District of Florida, and agreed to pay $23,360 in restitution and a $5,640 penalty.
Tracking Number: OIG-WS-2023-329 | 03/23/2023
Investigative Summaries
FORMER ASSISTANT SUPERVISOR CONVICTED IN A TIME AND ATTENDANCE FRAUD SCHEME
Michael Devine, a former Fire, Life and Safety Assistant Supervisor based in New York, was found guilty on March 15, 2023, of one count of Grand Larceny in the Fourth Degree after a three-day bench trial in the Supreme Court of the State of New Yo
Tracking Number: OIG-WS-2023-327 | 03/15/2023
Investigative Summaries
EMPLOYEE COUNSELED FOR IMPROPERLY SHARING ACCESS TO COMPANY FILES
A Labor Relations Specialist, based in Washington, D.C., violated policies when she shared access to folders and files on her company OneDrive account with her personal Gmail account.
Tracking Number: OIG-WS-2023-326 | 03/03/2023
Investigative Summaries
EQUIPMENT REPAIRMAN RESIGNED FOR TAMPERING WITH HIS AMTRAK VEHICLE CAMERA
An Amtrak Maintenance of Way Equipment Repairman, based in Rensselaer, New York, violated company policy by regularly disabling the Lytx camera in his company-owned vehicle by replacing a functioning fuse in the camera with a blown one.
Tracking Number: OIG-WS-2023-325 | 03/01/2023
Investigative Summaries
MEDICAL MARKETER SENTENCED FOR ROLE IN HEALTH CARE FRAUD SCHEME
Johnathan Pena, a medical marketer based in Los Angeles, California, was sentenced on February 27, 2023, to time served and three years’ probation for conspiracy to commit health care fraud and honest services mail fraud, as well as a violation of
Tracking Number: OIG-WS-2023-316 | 02/27/2023
Investigative Summaries
FORMER GENERAL FOREMAN PLEADS GUILTY FOR MISUSE OF AMTRAK FUEL CARDS
Ketrick Barron, a former Amtrak General Foreman, based in Washington, D.C., pleaded guilty on February 21, 2023, in U.S.
Tracking Number: OIG-WS-2023-324 | 02/21/2023
Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING FOR MISUSE OF COMPANY COMPUTER
A clerk based in Beech Grove, Indiana, resigned from employment on February 16, 2023, prior to his administrative hearing.
Tracking Number: OIG-WS-2023-313 | 02/16/2023