Investigation Reports
1 - 10 of 458 Results
Investigative Summaries
CALIFORNIA MAN PLEADS GUILTY TO THEFT OF AMTRAK EVOUCHERS
John Flores, a former Amtrak reservation sales agent based in Riverside, California, pleaded guilty on September 29, 2021 in U.S. District Court, Central District of California, to theft from programs receiving federal funds.
Tracking Number: OIG-WS-2021-359 | 09/29/2021
Investigative Summaries
EMPLOYEE RESIGNS FOLLOWING OIG INVESTIGATION
An Amtrak Sheetmetal Worker Mechanic based in Beech Grove, Indiana, resigned from the company on September 14, 2021, following the release of our investigative report.
Tracking Number: OIG-WS-2021-354 | 09/14/2021
Investigative Summaries
MEDICAL DOCTOR SENTENCED IN HEALTH CARE FRAUD SCHEME
Phong Hung Tran, a licensed physician and surgeon in the state of California, was sentenced in United States District Court, Southern District of California, on September 13, 2021, to time served, two years’ probation and 12 months of home confine
Tracking Number: OIG-WS-2021-355 | 09/13/2021
Investigative Summaries
MARKETER SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Joseph Kieffer, a marketer from Los Angeles, was sentenced on September 8, 2021, in U.S.
Tracking Number: OIG-WS-2021-353 | 09/08/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON A MEDICAL LEAVE OF ABSENCE
An Amtrak passenger conductor based in Florence, South Carolina, was terminated from employment on September 2, 2021, following his administrative hearing.
Tracking Number: OIG-WS-2021-350 | 09/02/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO INVESTIGATE WORKPLACE VIOLENCE INCIDENT
An Amtrak senior manager based in Beech Grove, Indiana, was terminated from employment on August 30, 2021.
Tracking Number: OIG-WS-2021-349 | 08/30/2021
Investigative Summaries
NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM
Kevin Nelson, a resident of New York, pleaded guilty in U.S. District Court, Eastern District of New York, on August 30, 2021, to Aggravated Identity Theft for his involvement in an Amtrak eVoucher scheme.
Tracking Number: OIG-WS-2021-358 | 08/30/2021
Investigations Press Release
Amtrak OIG investigation leads to arrest, charges for fraudulent fuel charges on Amtrak vehicles
For Immediate Release:
August 17, 2021
08/17/2021
Investigative Summaries
THREE DEFENDANTS PLEAD GUILTY IN HEALTHCARE FRAUD INVESTIGATION
Mark Hernandez, a psychiatrist based in Miami, Florida, Brian Dublynn, Vice President of Safe Haven Recovery Inc, and medical marketer, Jennifer Sanford, pleaded guilty in United States District Court for the Southern District of Florida on August
Tracking Number: OIG-WS-2021-348 | 08/17/2021
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT CONVICTIONS AND OPERATING COMPANY VEHICLES WITHOUT A DRIVER’S LICENSE
An Amtrak trackman/flagman based in Chicago, Illinois, resigned from employment on August 5, 2021, prior to his administrative hearing.
Tracking Number: OIG-WS-2021-347 | 08/05/2021
