Investigation Reports
111 - 120 of 1142 Results
Investigative Summaries
EMPLOYEE TERMINATED FOR INAPPROPRIATE SOCIAL MEDIA POSTS
An Amtrak Trackman based in New York was terminated on September 20, 2022, after his disciplinary hearing for violating company policies.
Tracking Number: OIG-WS-2022-343 | 09/20/2022
Investigations Press Release
Arsonist sentenced to eight years in prison for torching Amtrak facilities, apartment building
For Immediate Release
September 29, 2022
09/20/2022
Investigations Press Release
Amtrak OIG investigation leads to indictment of former Amtrak employee for pandemic relief fraud
For Immediate Release
September 29, 2022
09/09/2022
Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES
Darius Lopez, a resident of Tampa, Florida, pleaded guilty in U.S. District Court, Middle District of Florida, to fraud and related activity in connection with access devices on September 1, 2022.
Tracking Number: OIG-WS-2022-341 | 09/01/2022
Investigative Summaries
PODIATRIST SENTENCED IN HEALTH CARE FRAUD SCHEME
Dominic Signorelli, a podiatrist based in Los Angeles, was sentenced in U.S. District Court, Central District of California, on August 29, 2022, to five months in prison followed by 5 months’ home detention upon his release.
Tracking Number: OIG-WS-2022-340 | 08/29/2022
Investigative Summaries
CALIFORNIA RESIDENT SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Chau Nguyen, a.k.a.
Tracking Number: OIG-WS-2022-339 | 08/22/2022
