Investigative Summaries
1 - 10 of 428 Results
Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO AGGRAVATED IDENTITY THEFT AND FRAUD RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES
Tyler Deandre Johnson, a resident of Tampa, Florida, pleaded guilty on November 15, 2022, in the U.S.
Tracking Number: OIG-WS-2023-304 | 11/15/2022
Investigative Summaries
EMPLOYEE TERMINATED FOR MISUSING A COMPANY-OWNED COMPUTER AND COMPANY TIME
An Amtrak electrician based in Chicago, Illinois, was terminated from employment on October 19, 2022, after our investigation found that the employee violated company policies by misusing a company-owned computer and misusing company time, which i
Tracking Number: OIG-WS-2023-303 | 10/19/2022
Investigative Summaries
TWO EMPLOYEES TERMINATED AFTER PARTICIPATING IN A SCHEME TO SELL MISBRANDED AND UNAPPROVED NEW DRUGS
An Amtrak Maintainer based in Newark, New Jersey, and a Trainer based in Sunnyside, New York, were terminated after their disciplinary hearings on October 4, 2022.
Tracking Number: OIG-WS-2023-301 | 10/10/2022
Investigative Summaries
EMPLOYEE TERMINATED FOR POSTING OFFENSIVE LANGUAGE AND IMAGES ON SOCIAL MEDIA ACCOUNT
An Amtrak employee based in Albuquerque, New Mexico, was terminated from employment on October 5, 2022, after our investigation found that the employee violated company policies by posting inappropriate and offensive language and images on her pub
Tracking Number: OIG-WS-2023-302 | 10/05/2022
Investigative Summaries
TWO EMPLOYEES RESIGN AFTER PARTICIPATING IN A SCHEME TO SELL MISBRANDED AND UNAPPROVED NEW DRUGS
An Amtrak Electronic Specialist and a Maintainer based in Newark, New Jersey, resigned in lieu of their disciplinary hearings on September 14, 2022, and September 27, 2022, respectively.
Tracking Number: OIG-WS-2022-344 | 09/27/2022
Investigative Summaries
EMPLOYEE TERMINATED FOR INAPPROPRIATE SOCIAL MEDIA POSTS
An Amtrak Trackman based in New York was terminated on September 20, 2022, after his disciplinary hearing for violating company policies.
Tracking Number: OIG-WS-2022-343 | 09/20/2022
Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES
Darius Lopez, a resident of Tampa, Florida, pleaded guilty in U.S. District Court, Middle District of Florida, to fraud and related activity in connection with access devices on September 1, 2022.
Tracking Number: OIG-WS-2022-341 | 09/01/2022
Investigative Summaries
PODIATRIST SENTENCED IN HEALTH CARE FRAUD SCHEME
Dominic Signorelli, a podiatrist based in Los Angeles, was sentenced in U.S. District Court, Central District of California, on August 29, 2022, to five months in prison followed by 5 months’ home detention upon his release.
Tracking Number: OIG-WS-2022-340 | 08/29/2022
Investigative Summaries
CALIFORNIA RESIDENT SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Chau Nguyen, a.k.a.
Tracking Number: OIG-WS-2022-339 | 08/22/2022
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN SELF EMPLOYMENT WHILE ON MEDICAL LEAVE OF ABSENCE
An Amtrak Service/Train Attendant based in New Orleans was terminated from his position on August 18, 2022, following his administrative hearing.
Tracking Number: OIG-WS-2022-338 | 08/18/2022
