Investigation Reports
11 - 20 of 733 Results
Investigative Summaries
NEW YORK MAN CONVICTED FOR FRAUDULENTLY OBTAINED UNEMPLOYMENT BENEFITS
Ajmal Atherton of Brooklyn, New York, pleaded guilty on August 30, 2025, in Brooklyn District Court to one count of grand larceny in the third degree and one count of offering a false instrument for filing in the second degree.
Tracking Number: OIG-WS-2025-356 | 08/30/2025
Investigative Summaries
TWO AMTRAK EMPLOYEES SENTENCED, 17 TERMINATED FOR HEALTH CARE FRAUD; AMTRAK EMPLOYEE AND PHYSICAL THERAPIST PLEAD GUILTY
Two Amtrak employees were sentenced in August 2025 and a third pleaded guilty in July 2025 for their roles in a health care fraud conspiracy investigated by Amtrak’s Office of Inspector General (OIG).
Tracking Number: OIG-WS-2025-357 | 08/21/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR NOT DISCLOSING CRIMINAL CONVICTIONS
A red cap based in Tampa, Florida, was terminated from employment on August 14, 2025, following an administrative hearing.
Tracking Number: OIG-WS-2025-353 | 08/14/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR MAKING SEXUALLY EXPLICIT REMARKS TO FEMALE CO-WORKER
A sheet metal worker based in Los Angeles, California, was terminated from employment on August 5, 2025, following an administrative hearing.
Tracking Number: OIG-WS-2025-352 | 08/05/2025
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
Investigative Summaries
EMPLOYEE SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
A machinist journeyman based in Sunrise, Florida, was sentenced July 23, 2025, in the Circuit Court of Cook County, Illinois, to 18 months of probation and was ordered to pay restitution in the amount of $90,900 after pleading guilty to one count
Tracking Number: OIG-WS-2025-351 | 07/23/2025
Investigative Summaries
AMTRAK POLICE DEPARTMENT SENIOR OFFICERS RECEIVE WRITTEN COUNSELING FOR VEHICLE MISUSE
Two Amtrak Police Department (APD) senior officers received written counseling on July 23, 2025, as a result of our investigation.
Tracking Number: OIG-WS-2025-350 | 07/23/2025
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