Investigation Reports
61 - 70 of 1116 Results
Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO AGGRAVATED IDENTITY THEFT AND FRAUD RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES
Tyler Deandre Johnson, a resident of Tampa, Florida, pleaded guilty on November 15, 2022, in the U.S.
Tracking Number: OIG-WS-2023-304 | 11/15/2022
Investigative Summaries
FOREMAN TERMINATED FOR ABUSE OF MEDICAL LEAVE
An Amtrak Assistant Foreman based in New York, violated company policy when he engaged in outside employment while on a medical leave of absence.
Tracking Number: OIG-WS-2023-306 | 11/09/2022
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR VIOLATION OF THE FALSE CLAIMS ACT
On November 7, 2022, an Amtrak coach cleaner, based in Miami, Florida, signed a civil settlement agreement with the U.S. Attorney’s Office, Southern District of Florida, and agreed to pay $21,999 in restitution and a $5,000 penalty.
Tracking Number: OIG-WS-2023-318 | 11/07/2022
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR THE FRAUDULENT RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN
On November 4, 2022, an Amtrak motor equipment operator, based in Miami, Florida, signed a civil settlement agreement with the U.S. Attorney’s Office, Southern District of Florida, and agreed to pay $22,904 in restitution and a $6,000 penalty.
Tracking Number: OIG-WS-2023-317 | 11/04/2022
Investigative Summaries
EMPLOYEE TERMINATED FOR MISUSING A COMPANY-OWNED COMPUTER AND COMPANY TIME
An Amtrak electrician based in Chicago, Illinois, was terminated from employment on October 19, 2022, after our investigation found that the employee violated company policies by misusing a company-owned computer and misusing company time, which i
Tracking Number: OIG-WS-2023-303 | 10/19/2022
