Investigation Reports
391 - 400 of 694 Results
Investigative Summaries
EMPLOYEE RESIGNS WHEN QUESTIONED ABOUT FALSIFIED DOCUMENT
An Amtrak Service Engineer resigned from employment on December 20, 2018, following a joint investigation with the Metropolitan Transportation Authority (MTA) OIG which revealed the employee simultaneously worked at both Amtrak and New York’s MTA.
Tracking Number: OIG-I-2019-303 | 12/20/2018
Investigations Press Release
Amtrak OIG supported investigation leads to guilty plea, sentencing in Florida health care fraud case
Dec. 19, 2018
For Immediate Release
12/19/2018
Investigative Summaries
EMPLOYEE RESIGNS AFTER ADMISSION TO THEFT FROM EMPLOYEE FUND
An Amtrak employee in Los Angeles, California, resigned from employment on December 4, 2018, following our investigation which revealed the employee stole money from the Employee Committee Fund.
Tracking Number: OIG-WS-2019-308 | 12/04/2018
Investigative Summaries
EMPLOYEES DISCIPLINED FOR TIME CARD FRAUD
An Amtrak Building and Bridges Supervisor in Baltimore, Maryland, was terminated from employment following an administrative hearing on October 23, 2018, for violating company policy by claiming and receiving pay for unworked hours and instructing
Tracking Number: OIG-WS-2019-301 | 11/07/2018
Investigations Press Release
Two Individuals and a Corporation Sentenced for Their Roles in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme
WEST PALM BEACH, Fla. -- Smart Lab LLC, and the corporation’s Chief Executive and Chief Operating Officers were sentenced Nov.
11/01/2018
Investigations Press Release
Amtrak OIG-supported investigation leads to guilty plea for unlawful distribution of controlled substances
WEST PALM BEACH, Fla. -- The Medical Director of a substance abuse treatment center in Wellington, Florida, pleaded guilty October 18, 2018, to unlawfully distributing controlled substances (opioids, barbiturates, and benzodiazepines).
10/18/2018
Investigative Summaries
EMPLOYEE COUNSELED FOR PROVIDING WRITTEN ENDORSEMENT OF A COMPANY VENDOR
An Amtrak Foreman in Chicago, Illinois, was issued a letter of counseling on September 9, 2018, for providing an unauthorized written endorsement of a company vendor. The written endorsement was posted on the vendor’s website.
Tracking Number: OIG-WS-2018-332 | 09/09/2018
Investigations Press Release
Amtrak OIG supported investigation leads to conviction in Disadvantaged Business Program scheme
PHILADELPHIA – Alpha Painting and Construction, Inc., and a project manager with the company were found guilty of one count of conspiracy to commit wire fraud, three counts of wire fraud, and ten counts of making false statements in the U.S.
09/07/2018
Investigations Press Release
Amtrak OIG supported investigation leads to guilty pleas in health care fraud case
WEST PALM BEACH, Fla.
09/07/2018
Investigative Summaries
EMPLOYEE PROSECUTED FOR STEALING CUSTOMER CREDIT CARD NUMBERS
An Amtrak Reservation Sales Agent resigned from employment on September 4, 2018, after the employee was prosecuted for theft of customer credit card numbers.
Tracking Number: OIG-WS-2018-331 | 09/04/2018