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
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
Investigations Press Release
Acupuncturist pleads guilty in fraud scheme that bilked millions of dollars from Amtrak’s health care plan
For Immediate Release
October 21, 2019
Joshua Pearson, a marketer from St. George, Utah, pleaded guilty on October 22, 2019, in U.S. District Court, Central District of California, to receipt of illegal kickbacks related to a health care fraud scheme.
Tracking Number: OIG-WS-2020-320 | 10/20/2019
Lamont Brown, a resident of Brooklyn, NY, pleaded guilty in U.S. District Court, Eastern District of New York, on October 10, 2019, to conspiracy to commit wire fraud, for his involvement in an Amtrak eVoucher scheme.
Tracking Number: OIG-WS-2020-301 | 10/10/2019
A former Road Mechanic based in Providence, Rhode Island, resigned from employment in March 2019 during the course of our investigation, which revealed the employee violated company policies by leaving his work site to engage in outside employment
Tracking Number: OIG-WS-2020-302 | 10/06/2019