Investigation Reports
31 - 40 of 1116 Results
Investigations Press Release
Florida man sentenced to federal prison, $27K forfeiture for identity theft, using fraudulent credit cards
Florida man sentenced to federal prison, $27K forfeiture for identity theft, using fraudulent credit cards
February 10, 2023
02/10/2023
Investigative Summaries
SYSTEMS ENGINEER COUNSELED FOR INSTALLING UNAUTHORIZED SOFTWARE
A Systems Engineer based in Philadelphia violated policies by installing unapproved software on two company-owned computers.
Tracking Number: OIG-WS-2023-322 | 02/10/2023
Investigative Summaries
NEW JERSEY GAS STATION MANAGER SENTENCED FOR MAKING FRAUDULENT FUEL CHARGES ON AMTRAK FUEL CARDS
Umer Hassan Mir, of South Amboy, New Jersey, was sentenced on February 8, 2023, in U.S. District Court, District of New Jersey, to five months’ imprisonment and ordered to pay restitution of $78,000.
Tracking Number: OIG-WS-2023-330 | 02/08/2023
Investigative Summaries
FLORIDA MAN SENTENCED FOR WIRE FRAUD RELATED TO RECEIPT OF PANDEMIC LOAN
Alain Galette, a resident of Miami, Florida, was sentenced on January 31, 2023, in U.S.
Tracking Number: OIG-WS-2023-312 | 01/31/2023
Investigative Summaries
EMPLOYEE TERMINATED FOR INTENTIONALLY SUBMITTING FALSE INFORMATION TO OBTAIN PANDEMIC-RELATED LOAN
An Amtrak trainmaster based in New Orleans, Louisiana, was terminated from employment on January 27, 2023, after our investigation found that the employee violated company policies by intentionally submitting an application containing false statem
Tracking Number: OIG-WS-2023-311 | 01/27/2023
Investigative Summaries
TWO FLORIDA MEN PLEAD GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD
Florida residents Jean Barbier and Bryan DeCastro pleaded guilty to conspiracy to commit wire fraud on January 10, 2023, and January 17, 2023, respectively, in U.S. District Court, Southern District of Florida.
Tracking Number: OIG-WS-2023-310 | 01/17/2023
