Investigation Reports
751 - 754 of 754 Results
Investigative Summaries
CALIFORNIA MAN SENTENCED FOR THEFT OF AMTRAK EVOUCHERS
John Flores, a former Amtrak reservation sales agent based in Riverside, California, was sentenced on April 25, 2022, in U.S.
Investigative Summaries
EMPLOYEE RETIREMENT DURING INVESTIGATION FOR TIME AND ATTENDANCE FRAUD
Investigative Summaries
FOUR AMTRAK EMPLOYEES SENTENCED FOR CONSPIRACY TO COMMIT HEALTH CARE FRAUD
Four former Amtrak employees, Kevin Frink, of Willingboro, New Jersey; Dion Jacob, of Brooklyn, New York David Lonergan, of Rockaway Park, New York, and Quinton Johnson of Irvington, New Jersey, were sentenced on January 8, 2026, February 18, 2026