Keith Kovaleski, a former Amtrak Assistant Foreman, based in New York, was sentenced to 10 months’ home confinement in U.S District Court, District of New Jersey, on July 12, 2023, for marketing and distributing over $3 million worth of misbranded
Tracking Number: OIG-WS-2023-341 | 07/12/2023
Investigations Press Release
For Immediate Release
June 28, 2023
An Engineering Supervisor based in New York City violated company policies by working in violation of the 16-hour rule, receiving unnecessary “Time Paid Not Worked,” and receiving pay for more than 24 hours in a day.
Tracking Number: OIG-WS-2023-337 | 06/22/2023
Colby Frazier, a resident of Long Beach, California, was sentenced to 30-months in prison on charges of Wire Fraud and Aggravated Identity Theft in U.S.
Tracking Number: OIG-WS-2023-342 | 06/21/2023
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR FALSIFYING INFORMATION ON PAYCHECK PROTECTION PROGRAM LOAN APPLICATION
An Amtrak Customer Service Representative based in Hammond, Louisiana, signed a civil settlement agreement on June 20, 2023, with the U.S.
Tracking Number: OIG-WS-2023-353 | 06/20/2023
An Amtrak Coach Cleaner based in Beech Grove, Indiana, was terminated from employment on June 15, 2023, following her administrative hearing.
Tracking Number: OIG-WS-2023-340 | 06/15/2023
An Amtrak Lead Customer Service Representative based in New Orleans, Louisiana, resigned from her position on June 1, 2023, following the issuance of our investigative report.
Tracking Number: OIG-WS-2023-345 | 06/01/2023
A Crew Management Representative based in Wilmington, Delaware, violated company policy by working at her personally owned business between August 25, 2022, and February 13, 2023, while she was on leave under the Family Medical Leave Act (FMLA) an
Tracking Number: OIG-WS-2023-334 | 06/01/2023
An Amtrak Assistant Passenger Conductor based in Denver, Colorado, was terminated from employment on May 25, 2023, following his administrative hearing.
Tracking Number: OIG-WS-2023-339 | 05/25/2023
A Las Vegas man pleaded guilty to charges of Wire Fraud and Aggravated Identity Theft in U.S. District Court, Eastern District of Pennsylvania, on May 17, 2023.
Tracking Number: OIG-WS-2023-335 | 05/17/2023