Investigation Reports
91 - 100 of 604 Results
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE
An Amtrak Coach Cleaner based in Miami, Florida, was terminated from employment on October 5, 2023, following her administrative hearing.
Tracking Number: OIG-WS-2024-303 | 10/05/2023
Investigative Summaries
CALIFORNIA RESIDENT PLEADS GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD
Hanna Dinh, a California resident, pleaded guilty to Conspiracy to Commit Wire Fraud on October 2, 2023, in U.S. District Court, Central District of California.
Tracking Number: OIG-WS-2024-307 | 10/02/2023
Investigations Press Release
OIG investigation results in charges against former Amtrak employee for CARES Act fraud
September 27, 2023
09/27/2023
Investigations Press Release
Former Amtrak employee sentenced for CARES Act fraud
September 27, 2023
09/27/2023
Investigative Summaries
EMPLOYEE TERMINATED AFTER TRANSPORTING FIREARM ON AMTRAK PROPERTY
A junior tamper was terminated following a disciplinary hearing on September 8, 2023.
Tracking Number: OIG-WS-2023-354 | 09/20/2023
Investigative Summaries
AMTRAK FOREMAN RESIGNS AFTER LEAVING AMTRAK PROPERTY WITHOUT AUTHORIZATION
An Amtrak Foreman based in Springfield, Massachusetts, violated company policies by leaving company property on five occasions without authorization during paid shifts in June through July 2023.
Tracking Number: OIG-WS-2023-352 | 09/05/2023
Investigations Press Release
Former Contract Employee Pleads Guilty in Amtrak Timecard, Kickback Scheme
August 21, 2023
08/21/2023
Investigations Press Release
Houston Woman Charged with Cares Act Fraud and Theft of Government Funds
August 21, 2023
NEW ORLEANS — The spouse of a former Amtrak employee was charged July 7, 2023, with making false statements and theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act.
08/21/2023
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE
An Amtrak senior manager based in Philadelphia, Pennsylvania, signed a civil settlement agreement with the U.S. Attorney’s Office, Middle District of Florida, on August 15, 2023, and agreed to pay $25,441 in restitution.
Tracking Number: OIG-WS-2023-351 | 08/15/2023
Investigative Summaries
EMPLOYEE RESIGNS AFTER RECEIVING KICKBACKS FROM TRANSPORTATION DRIVER
An Amtrak Assistant Lead Customer Service Representative based in New Orleans, Louisiana, resigned from his position on August 8, 2023, prior to his administrative hearing.
Tracking Number: OIG-WS-2023-349 | 08/08/2023