Investigation Reports
91 - 100 of 686 Results
Investigative Summaries
FLORIDA MAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS
Edel Perez Acanda, a resident of Miami, Florida, was sentenced on October 16, 2023, in U.S. District Court, Southern District of Florida, for Theft of Government Funds.
Tracking Number: OIG-WS-2024-304 | 10/16/2023
Investigations Press Release
Houston Woman pleads guilty to Cares Act fraud, theft of government funds
October 11, 2023
10/11/2023
Investigative Summaries
EMPLOYEE RESIGNS AFTER VIOLATING LEAVE POLICY
A Lead Service Attendant based at New York Penn Station violated company policies by engaging in outside employment at two temporary employment agencies and an assisted living facility in Delaware while on medical leave and receiving Railroad Reti
Tracking Number: OIG-WS-2024-302 | 10/10/2023
Investigative Summaries
FIVE EMPLOYEES TERMINATED OR RESIGNED WHILE UNDER INVESTIGATION AND SIX OTHERS REPRIMANDED FOLLOWING INVESTIGATION INTO TIME AND ATTENDANCE ABUSE
An Amtrak engineer based in Miami, Florida, signed a waiver of administrative hearing on October 9, 2023, following a year-long investigation into time and attendance abuses by a Miami-based yard crew.
Tracking Number: OIG-WS-2024-314 | 10/09/2023
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE
An Amtrak Coach Cleaner based in Miami, Florida, was terminated from employment on October 5, 2023, following her administrative hearing.
Tracking Number: OIG-WS-2024-303 | 10/05/2023
Investigative Summaries
CALIFORNIA RESIDENT PLEADS GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD
Hanna Dinh, a California resident, pleaded guilty to Conspiracy to Commit Wire Fraud on October 2, 2023, in U.S. District Court, Central District of California.
Tracking Number: OIG-WS-2024-307 | 10/02/2023
Investigations Press Release
OIG investigation results in charges against former Amtrak employee for CARES Act fraud
September 27, 2023
09/27/2023
Investigations Press Release
Former Amtrak employee sentenced for CARES Act fraud
September 27, 2023
09/27/2023
Investigative Summaries
EMPLOYEE TERMINATED AFTER TRANSPORTING FIREARM ON AMTRAK PROPERTY
A junior tamper was terminated following a disciplinary hearing on September 8, 2023.
Tracking Number: OIG-WS-2023-354 | 09/20/2023
Investigative Summaries
AMTRAK FOREMAN RESIGNS AFTER LEAVING AMTRAK PROPERTY WITHOUT AUTHORIZATION
An Amtrak Foreman based in Springfield, Massachusetts, violated company policies by leaving company property on five occasions without authorization during paid shifts in June through July 2023.
Tracking Number: OIG-WS-2023-352 | 09/05/2023