Investigation Reports
541 - 550 of 604 Results
Investigative Summaries
Amtrak OIG Announces Sentencing of Former Physician for Health Care Fraud
Sushil Sheth, a cardiologist, who surrendered his medical license, was sentenced to five years in federal prison for stealing approximately thirteen million dollars from Medicare and more than thirty other public and private health care insurance
Tracking Number: PR-006 | 08/10/2010
Investigative Summaries
Amtrak Inspector General Announces Sentencing in Fraud Case
Amtrak Inspector General Ted Alves, in conjunction with United States Attorney Zane David Memeger of the Eastern District of Pennsylvania, announced today the sentencing of George Susini, a former Amtrak contractor.
Tracking Number: PR-005 | 06/24/2010
Investigative Summaries
Amtrak Employee Tested Positive for Marijuana
The OIG received an allegation that a Providence Maintenance of Way Base employee was smoking marijuana during his shift. The allegation was referred to Amtrak’s Drug and Alcohol Programs Manager for investigation.
Tracking Number: I-10-031 | 06/17/2010
Investigative Summaries
Amtrak Employee Admitted to, and Tested Postive for, Marijuana
The OIG received information that a Providence Maintenance of Way Base employee had admitted marijuana use to a North Providence Police Officer during a traffic stop.
Tracking Number: I-10-041 | 06/17/2010
Investigative Summaries
Former Amtrak Employee Stole GSA Fuel Cards
A cooperating witness reported that a former Amtrak employee stole GSA fuel cards and used them to purchase fuel for other people. Agents worked with GSA OIG to substantiate the allegation through review of documents and interviews.
Tracking Number: I-09-009 | 05/03/2010
Investigative Summaries
MARC Passenger Uses Counterfeit Monthly Tickets
A source reported that a MARC passenger was using counterfeit monthly MARC tickets. Investigation revealed that a passenger used 32 counterfeit monthly tickets over a 17 month period.
Tracking Number: I-08-079 | 05/03/2010
Investigative Summaries
Amtrak Employee Suspended for Leaving Work Without Authorization
An anonymous source alleged that a Back Bay Station employee left the station on numerous occasions to go to a local gym without the knowledge or authorization of management while on company time.
Tracking Number: I-09-172 | 04/26/2010
Investigative Summaries
Raffle Ticket Investigation
On November 23, 2009, Office of the Inspector General ("OIG"), Office of Investigations ("OI") Chief Inspector [REDACTED] received a letter from an anonymous source that stated that a Mechanical Journeyman, [REDACTED] at the [R
Tracking Number: I-09-185 | 02/01/2010
Investigative Summaries
False Statement re Mailing
Amtrak received notice that a mailing was being sent using a reference to Amtrak, and possibly was an identify theft or financial theft scheme. The mailing also contained an Amtrak logo.
Tracking Number: I-08-123 | 01/04/2010
Investigative Summaries
Payroll Fraud
A Confidential Source ("Source") claimed that [REDACTED], Amtrak B&B Supervisor, [REDACTED], consistently put in for overtime not worked. The Source claims this practice has been going on for several years.
Tracking Number: I-06-134 | 11/26/2009