Investigation Reports
1 - 10 of 715 Results
Investigative Summaries
EMPLOYEE RESIGNS WHILE UNDER INVESTIGATION FOR ABUSE OF MEDICAL LEAVE
A high-speed rail tech based in New York City resigned from his position on July 29, 2025, prior to the conclusion of his administrative hearing.
Tracking Number: OIG-WS-2025-347 | 07/29/2025
Investigations Press Release
Former Amtrak employee sentenced to prison for bilking pandemic relief program of nearly $1 million
July 18, 2025
07/18/2025
Investigations Press Release
Amtrak OIG-led investigation leads to indictment in alleged $2 million pandemic relief fraud scheme
July 18, 2025
07/18/2025
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
Investigations Press Release
Amtrak OIG agents support DOJ’s nationwide $14.6 billion Health Care Fraud Takedown
July 8, 2025
07/08/2025
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 RESIGNS AFTER INVESTIGATION REVEALS ALLEGED EXTORTION OF SEXUAL FAVOR FROM A PASSENGER
An assistant passenger conductor based in Kansas City, Missouri, resigned from his position on June 23, 2025, as a result of our investigation.
Tracking Number: OIG-WS-2025-345 | 06/23/2025
Investigative Summaries
CLERK TERMINATED FOR USING COMPANY EQUIPMENT AND TIME TO SELL ITEMS ONLINE
Our investigation determined that a Clerk based in New Brunswick, New Jersey, violated company policies by using her company-issued computer and other company equipment, such as printers and copiers, to conduct personal business by selling items o
Tracking Number: OIG-WS-2025-338 | 06/20/2025
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-2024-332 | 06/19/2025