On October 22, 2015, Korey K. Sloan, an Amtrak employee pled guilty in the Circuit Court of Cook County Illinois to Wire Fraud and Forgery, both a Class 3 Felony, and was sentenced to 24 months incarceration in federal prison.
Tracking Number: OIG-I-2016-503 | 11/23/2015
As the result of an OIG investigation, on June 29, 2015, the United States Attorney for the District of Connecticut and the Attorney General for the State of Connecticut announced that Garg Consulting Services, Inc., entered into a civil settlemen
Tracking Number: OIG-1-2015-054 | 10/12/2015
In September 2014, the OIG was informed that an Amtrak Auto Train Attendant improperly engaged in outside employment while on a medical leave of absence.
Tracking Number: OIG-I-2015-518 | 10/12/2015
In June 2015, the OIG was informed that two Amtrak electricians had stolen 50 feet of copper electrical cable worth $2,000 from a limited access railroad track area under the Chicago Union Station without authorization.
Tracking Number: OIG-I-2016-501 | 10/12/2015
Investigations Press Release
Fugitive Who Operated San Fernando Valley Chiropractic Clinic Indicted on Federal Health Care Fraud and Identity Theft Charges
A federal grand jury has named an Encino-based chiropractor in a 15-count indictment that accuses him defrauding health care programs by submitting more than $300,000 in fraudulent bills for office visits that never took place and for medical equi
In March 2015, the OIG was notified that an elevator at an Amtrak station was improperly repaired by a contractor, resulting in failure of the escalator and a potential safety issue.
Tracking Number: OIG-I-2015-514 | 07/29/2015
In March 2015, the OIG became aware that an Amtrak clerk had been involved in two incidents that demonstrated lapses of safe conduct on Amtrak property.
Tracking Number: OIG-I-2015-516 | 07/29/2015
In February 2015, the OIG learned that two Amtrak employees were significantly overpaid on several occasions from August 2014 through January 2015.
Tracking Number: OIG-I-2015-519 | 07/29/2015
Over the past six years, we received a number of allegations involving the fraudulent use of Amtrak company cards for unauthorized fuel expenditures.
Tracking Number: OIG-I-2015-507 | 07/28/2015
We conducted an investigation of an Amtrak executive based on an allegation that he did not disclose his ownership interest in an outside company, while recommending for hire a contractor associated with the company.
Tracking Number: OIG-I-2015-524 | 07/15/2015