Investigation Reports
81 - 90 of 1145 Results
Investigative Summaries
ELECTRICIAN TERMINATED FOR MISUSE OF AMTRAK VEHICLE
An Amtrak Electrician based in Groton, Connecticut, violated company policy by misusing his company-owned vehicle by regularly traveling to and stopping at locations not associated with his work duties during his shifts, including making multiple
Tracking Number: OIG-WS-2023-320 | 12/13/2022
Investigations Press Release
California Pharmacist found guilty of defrauding Amtrak, Tricare health care plans
For Immediate Release
December 9, 2022
12/09/2022
Investigative Summaries
AMTRAK CONDUCTOR FAILED TO REPORT CRIMINAL CONVICTION FOR MEDICAID FRAUD
A former Amtrak conductor based in New York City violated company policies when he failed to report his conviction for Medicaid fraud, which occurred on April 30, 2015, in the Circuit Court for Montgomery County, Maryland.
Tracking Number: OIG-WS-2023-319 | 11/30/2022
Investigations Press Release
Former Amtrak employee and husband plead guilty after bilking pandemic relief program of nearly $1 million
For Immediate Release
November 23, 2022
11/23/2022
Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO AGGRAVATED IDENTITY THEFT AND FRAUD RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES
Tyler Deandre Johnson, a resident of Tampa, Florida, pleaded guilty on November 15, 2022, in the U.S.
Tracking Number: OIG-WS-2023-304 | 11/15/2022
