Investigation Reports
141 - 150 of 1116 Results
Investigative Summaries
FORMER AMTRAK EMPLOYEE SENTENCED FOR IDENTITY THEFT
Dominique Henley, a former Amtrak baggageman based in Chicago, pleaded guilty to identity theft and was sentenced in the Circuit Court of Cook County, Illinois, on April 20, 2022, to 24 months’ probation.
Tracking Number: OIG-WS-2022-335 | 04/20/2022
Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING
An Amtrak conductor based in Miami, Florida, resigned from his position on April 12, 2022, prior to his administrative hearing.
Tracking Number: OIG-WS-2022-322 | 04/12/2022
Investigative Summaries
EMPLOYEE RESIGNS AFTER FAILURE TO REPORT TWO ARRESTS
A Trackman/Watchman based in New York resigned on April 12, 2022, prior to his disciplinary hearing.
Tracking Number: OIG-WS-2022-342 | 04/12/2022
Investigative Summaries
MANAGER TERMINATED FOR DISCUSSING BID STRATEGIES WITH VENDOR
An Information Technology Manager based in Washington, D.C., was terminated from the company on March 30, 2022.
Tracking Number: OIG-WS-2022-319 | 03/30/2022
Investigative Summaries
SIX EMPLOYEES RESIGN AFTER PARTICIPATING IN A TIME AND ATTENDANCE FRAUD SCHEME
One supervisor, two assistant supervisors, two foremen, and a driver based in New York City violated company policies by engaging in time and attendance fraud.
Tracking Number: OIG-WS-2022-317 | 03/25/2022
Investigations Press Release
Amtrak employee and wife plead guilty to selling $3 million worth of misbranded and unapproved new drugs
For Immediate Release
March 25, 2022
03/25/2022
