Investigative Summaries
11 - 20 of 531 Results
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
Investigative Summaries
EMPLOYEE AGREES TO FORBEARANCE AND WORKOUT AGREEMENT RELATED TO THE FRAUDULENT RECEIPT OF AN ECONOMIC INJURY DISASTER LOAN
An Amtrak lead service attendant based in Miami, Florida, entered into a forbearance and workout agreement on May 22, 2024, with the Small Business Administration (SBA) and agreed to a payment schedule to satisfy his settlement and restitution amo
Tracking Number: OIG-WS-2024-337 | 05/22/2024
Investigative Summaries
FORMER PROGRAM DIRECTOR OF CLINICAL TREATMENT FACILITY AND TWO PATIENT BROKERS PLEAD GUILTY IN HEALTH CARE FRAUD SCHEME
William Leonard and Kevin Leonard, both California residents, pleaded guilty on May 15, 2024, in U.S. District Court, Southern District of California, to conspiracy and health care fraud charges.
Tracking Number: OIG-WS-2024-351 | 05/15/2024
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 May 13, 2024, with the U.S. Attorney’s Office, Southern District of Florida. The employee was ordered to pay $10,000 in restitution and a $5,000 penalty.
Tracking Number: OIG-WS-2024-347 | 05/13/2024
Investigative Summaries
FOREMAN TERMINATED FOR VIOLATING TIME AND ATTENDANCE POLICY
An Amtrak Foreman based in Providence, Rhode Island, was terminated on May 7, 2024, after an administrative hearing for repeatedly going to his residence during his shift without permission to do so and without taking the appropriate leave.
Tracking Number: OIG-WS-2024-334 | 05/07/2024
Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION FINDS FAILURE TO DISCLOSE FELONY CONVICTION
An Amtrak electrical journeyman based in Miami, Florida, resigned from his position on April 19, 2024, as a result of our investigation.
Tracking Number: OIG-WS-2024-336 | 04/19/2024
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PAYCHECK PROTECTION PROGRAM LOAN
An Amtrak customer service representative based in Miami, Florida, signed a civil settlement agreement on April 16, 2024, with the U.S. Attorney’s Office, Southern District of Florida.
Tracking Number: OIG-WS-2024-335 | 04/16/2024
Investigative Summaries
TWO CALIFORNIA MEN SENTENCED IN AMTRAK TICKET FRAUD SCHEME
Jason Chan and Jamar Rogers, both California residents, were sentenced on April 8, 2024, and March 27, 2024, respectively, in the U.S. District Court, Eastern District of California, for Wire Fraud and Aiding and Abetting.
Tracking Number: OIG-WS-2024-332 | 04/08/2024
Investigative Summaries
ASSISTANT CONDUCTOR ISSUED FINAL WARNING FOR FALSIFYING RECORD
An Amtrak Assistant Passenger Conductor based in Philadelphia violated company policy by altering her company paystub for July 2022 and submitting it to a financial institution for the purpose of securing a mortgage loan.
Tracking Number: OIG-WS-2024-331 | 04/02/2024
Investigative Summaries
SECRETARY TERMINATED FOR VIOLATING TIME AND ATTENDANCE POLICY
An Amtrak secretary based in Pennsylvania violated company policies by regularly logging into work remotely, then not showing up to her worksite or arriving late, leaving early, or both.
Tracking Number: OIG-WS-2024-329 | 03/12/2024