Investigation Reports
51 - 60 of 689 Results
Investigative Summaries
EMPLOYEE AGREES TO FORBEARANCE AND WORKOUT AGREEMENT RELATED TO THE FRAUDULENT RECEIPT OF AN ECONOMIC INJURY DISASTER LOAN
An Amtrak lead service attendant based in Miami, Florida, entered into a forbearance and workout agreement on May 22, 2024, with the Small Business Administration (SBA) and agreed to a payment schedule to satisfy his settlement and restitution amo
Tracking Number: OIG-WS-2024-337 | 05/22/2024
Investigative Summaries
FORMER PROGRAM DIRECTOR OF CLINICAL TREATMENT FACILITY AND TWO PATIENT BROKERS PLEAD GUILTY IN HEALTH CARE FRAUD SCHEME
William Leonard and Kevin Leonard, both California residents, pleaded guilty on May 15, 2024, in U.S. District Court, Southern District of California, to conspiracy and health care fraud charges.
Tracking Number: OIG-WS-2024-351 | 05/15/2024
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING APPLICATION FOR ECONOMIC INJURY DISASTER LOAN ADVANCE
An Amtrak train attendant based in Miami, Florida, signed a civil settlement agreement on May 13, 2024, with the U.S. Attorney’s Office, Southern District of Florida. The employee was ordered to pay $10,000 in restitution and a $5,000 penalty.
Tracking Number: OIG-WS-2024-347 | 05/13/2024
Investigations Press Release
Amtrak OIG investigation leads to prison time, $1.37 million in restitution for New Jersey doctor
May 10, 2024
05/10/2024
Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY TO CARES ACT FRAUD
Ricarda Burrell, a former Customer Service Representative, pleaded guilty in U.S.
Tracking Number: OIG-WS-2024-333 | 05/09/2024
Investigative Summaries
FOREMAN TERMINATED FOR VIOLATING TIME AND ATTENDANCE POLICY
An Amtrak Foreman based in Providence, Rhode Island, was terminated on May 7, 2024, after an administrative hearing for repeatedly going to his residence during his shift without permission to do so and without taking the appropriate leave.
Tracking Number: OIG-WS-2024-334 | 05/07/2024
Investigative Summaries
OPIOID MANUFACTURER SENTENCED
Endo Health Solutions Inc.
Tracking Number: OIG-WS-2024-340 | 05/02/2024
Investigations Press Release
OIG investigation leads to guilty plea in railroad retirement fraud case
May 1, 2024
New Orleans — A former Amtrak employee pleaded guilty April 22, 2024 in U.S. District Court, Eastern District of Louisiana, to making false statements to the Railroad Retirement Board.
05/01/2024
Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION FINDS FAILURE TO DISCLOSE FELONY CONVICTION
An Amtrak electrical journeyman based in Miami, Florida, resigned from his position on April 19, 2024, as a result of our investigation.
Tracking Number: OIG-WS-2024-336 | 04/19/2024
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PAYCHECK PROTECTION PROGRAM LOAN
An Amtrak customer service representative based in Miami, Florida, signed a civil settlement agreement on April 16, 2024, with the U.S. Attorney’s Office, Southern District of Florida.
Tracking Number: OIG-WS-2024-335 | 04/16/2024