Investigation Reports
461 - 470 of 1147 Results
Investigative Summaries
NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM
Andre Wilburn, a resident of New York, pleaded guilty in U.S. District Court, Eastern District of New York, on October 24, 2019, to access device fraud and aggravated identity theft for his involvement in an Amtrak eVoucher scheme.
Tracking Number: OIG-WS-2020-304 | 11/18/2019
Investigative Summaries
SUPERVISOR RESIGNS AFTER INVESTIGATION DISCLOSES EMPLOYEE ABUSES AND THEFT OF PROPERTY
An Amtrak supervisor resigned on November 14, 2019, for violating company policy by stealing company property and misusing his own and other employees’ company time for personal tasks. The case has been referred to the U.S.
Tracking Number: OIG-WS-2020-305 | 11/18/2019
Investigations Press Release
Pennsylvania man sentenced to prison for role in multimillion-dollar fraud scheme
For Immediate Release
November 15, 2019
11/15/2019
Investigations Press Release
Amtrak OIG-supported investigation leads to guilty plea in pass-through billing scheme
For Immediate Release
November 6, 2019
11/06/2019
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY
An Amtrak On Board Services employee in New Orleans was terminated from employment on October 9, 2019, following an administrative hearing for violating company policy.
Tracking Number: OIG-WS-2020-303 | 10/28/2019
Investigative Summaries
FORMER PROGRAM MANAGER CONVICTED FOR TRAVEL PASS FRAUD
A former Amtrak Program Manager based in Washington, D.C., and her sister entered into a Community Service Deferred Sentencing Agreement, in Superior Court, District of Columbia, on October 28, 2019.
Tracking Number: OIG-WS-2020-321 | 10/28/2019
