Investigation Reports
11 - 20 of 660 Results
Investigations Press Release
Former Amtrak employee sentenced for defrauding Railroad Retirement Board
August 5, 2024
08/05/2024
Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY AND SENTENCED IN PANDEMIC FRAUD SCHEME
Sean Langston, a former Amtrak supervisor based in Philadelphia, Pennsylvania, pleaded guilty and was sentenced for his role in a wide-ranging pandemic fraud scheme on July 30, 2024, in Chester County, Pennsylvania State Court.
Tracking Number: OIG-WS-2024-343 | 07/30/2024
Investigative Summaries
EMPLOYEE TERMINATED FOR TRANSMITTING COMPANY INFORMATION WITHOUT AUTHORIZATION
An Amtrak Director based in Chicago, Illinois, was terminated from employment on July 3, 2024, following the issuance of our investigative report.
Tracking Number: OIG-WS-2024-342 | 07/03/2024
Investigative Summaries
CALIFORNIA DOCTOR SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Navanjun Grewal, a doctor based in Los Angeles, California, was sentenced on July 2, 2024, in U.S.
Tracking Number: OIG-WS-2024-344 | 07/02/2024
Investigations Press Release
Ten current and former Amtrak employees charged for alleged participation in $11 million health care fraud scheme; medical biller pleads guilty
June 28, 2024
06/28/2024
Investigative Summaries
INVESTIGATION LEADS TO INFORMATION TECHNOLOGY SECURITY UPDATES
Amtrak notified our office February 16, 2024, of a potential data‐sharing incident.
Tracking Number: OIG-WS-2024-341 | 06/27/2024
Investigative Summaries
EMPLOYEE TERMINATED FOR FALSELY REPORTING THAT REQUIRED SAFETY INSPECTIONS WERE COMPLETED
An Amtrak foreman based in Chicago, Illinois, was terminated from employment on June 25, 2024, following an administrative hearing.
Tracking Number: OIG-WS-2024-339 | 06/25/2024
Investigations Press Release
Amtrak employee arrested on charges of lying to federal agent
June 5, 2024
06/05/2024
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