Investigation Reports
81 - 90 of 356 Results
Investigations Press Release
FORMER AMTRAK EMPLOYEE CHARGED FOR BRIBERY
PHILADELPHIA – A former Amtrak employee was charged with one count of federal program bribery in U.S. District Court last week.
04/12/2018
Investigations Press Release
Three plead guilty in Amtrak OIG-supported health care fraud investigation
WEST PALM BEACH, Fla. – An owner of several shell companies purported to be laboratory marketing companies and two employees pleaded guilty to their roles in a health care fraud scheme in Federal Court recently.
04/09/2018
Investigations Press Release
Sober homes owner sentenced in Amtrak OIG-supported health care fraud case
WEST PALM BEACH, Fla. -- The owner of several now-defunct sober homes was sentenced to more than 5 years in prison and ordered to pay over $2 million in restitution recently for his role in a health care fraud conspiracy.
04/09/2018
Investigative Summaries
EMPLOYEE RESIGNS FOR THEFT OF CASH
A ticket agent resigned on April 5, 2018, prior to an administrative hearing, for stealing money from a cash drawer at Amtrak’s Los Angeles Union Station.
Tracking Number: OIG-WS-2018-333 | 04/05/2018
Investigative Summaries
EMPLOYEES TERMINATED, SUSPENDED AFTER VIOLATING COMPANY POLICIES
A Baggage Foreman in Newark, New Jersey, was terminated from employment March 21, 2018, and an Usher/Gateman in Wilmington, Delaware, received a three-day suspension on March 15, 2018, for violation of company policies related to shipping boxes on
Tracking Number: OIG-WS-2018-316 | 04/04/2018
Investigations Press Release
Charges Allege Two Individuals And Their Companies Exploited The USDOT Disadvantaged Business Program
PHILADELPHIA – The owner of a bridge painting company and the project manager of another (and their corporations) were charged by a federal grand jury April 3, 2018, with conspiracy to commit wire fraud, wire fraud, and making false statements in
04/03/2018
Investigative Summaries
EMPLOYEE SUSPENDED FOR INAPPROPRIATE SOCIAL MEDIA POST
An employee in Perryville, Maryland, received a 10-day suspension March 27, 2018, after posting an image on social media that violated company policy.
Tracking Number: OIG-WS-2018-318 | 03/27/2018
Investigative Summaries
EMPLOYEE TERMINATED FROM EMPLOYMENT FOR THEFT OF AMTRAK PROPERTY
A Carman Journeyman in Chicago, Illinois, was terminated from employment March 26, 2018, following an administrative hearing for stealing Amtrak property from trains in the Chicago Yard.
Tracking Number: OIG-WS-2018-317 | 03/26/2018
Investigative Summaries
YARD ENGINEER RESIGNS AFTER FAILING TO REPORT CRIMINAL HISTORY
An Amtrak Yard Engineer in Washington, D.C., resigned on March 20, 2018, in lieu of an administrative hearing after failing to report two prior criminal convictions in violation of various company policies.
Tracking Number: OIG-WS-2018-315 | 03/20/2018
Investigative Summaries
EMPLOYEES TERMINATED FOR UNAUTHORIZED RELEASE OF PASSENGER INFORMATION
Two Customer Service Representatives were terminated from employment on March 20, 2018, and March 21, 2018, in Joliet, Illinois and Omaha, Nebraska, and two others are facing disciplinary action for the unauthorized release of passenger informatio
Tracking Number: OIG-WS-2018-320 | 03/20/2018
