Investigation Reports
101 - 110 of 661 Results
Investigations Press Release
Amtrak OIG agents support nationwide action to combat alleged COVID-19 health care fraud
For Immediate Release
April 25, 2023
04/25/2023
Investigations Press Release
California pharmacist sentenced to 15 years in prison, $11.1 million in restitution for defrauding Amtrak and military health care plans
For Immediate Release
April 25, 2023
04/25/2023
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT DURING MEDICAL LEAVE OF ABSENCE
An Assistant Supervisory Plumber based in New York, New York, violated Amtrak policy by engaging in outside employment at two construction companies while on Family Medical Leave Act (FMLA) and receiving Railroad Retirement Board benefits.
Tracking Number: OIG-WS-2023-336 | 04/19/2023
Investigative Summaries
TWO FLORIDA MEN SENTENCED FOR CONSPIRACY TO COMMIT WIRE FRAUD
Florida residents Jean Barbier and Bryan DeCastro were sentenced on April 5, 2023, in U.S. District Court, Southern District of Florida, for Conspiracy to Commit Wire Fraud.
Tracking Number: OIG-WS-2023-343 | 04/05/2023
Investigative Summaries
EMPLOYEE TERMINATED FOLLOWING ARREST FOR UNLAWFULLY ENTERING THE U.S. CAPITOL BUILDING
A junior tamper was terminated after his disciplinary hearing held on March 24, 2023.
Tracking Number: OIG-WS-2023-328 | 03/24/2023
Investigations Press Release
Pharmacy director sentenced to prison, $3 million in restitution for role in health care fraud scheme
For Immediate Release
March 23, 2023
03/23/2023
Investigations Press Release
Second man sentenced in Amtrak-OIG investigated credit card fraud case
For Immediate Release
March 23, 2023
03/23/2023
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN
An Amtrak electrical journeyman, based in Washington, D.C., signed a civil settlement agreement on March 23, 2023, with the U.S. Attorney’s Office, Southern District of Florida, and agreed to pay $23,360 in restitution and a $5,640 penalty.
Tracking Number: OIG-WS-2023-329 | 03/23/2023
Investigative Summaries
FORMER ASSISTANT SUPERVISOR CONVICTED IN A TIME AND ATTENDANCE FRAUD SCHEME
Michael Devine, a former Fire, Life and Safety Assistant Supervisor based in New York, was found guilty on March 15, 2023, of one count of Grand Larceny in the Fourth Degree after a three-day bench trial in the Supreme Court of the State of New Yo
Tracking Number: OIG-WS-2023-327 | 03/15/2023
Investigative Summaries
EMPLOYEE COUNSELED FOR IMPROPERLY SHARING ACCESS TO COMPANY FILES
A Labor Relations Specialist, based in Washington, D.C., violated policies when she shared access to folders and files on her company OneDrive account with her personal Gmail account.
Tracking Number: OIG-WS-2023-326 | 03/03/2023