Investigation Reports
81 - 90 of 337 Results
Investigative Summaries
EMPLOYEE SENTENCED FOR DISTRIBUTION OF DRUGS
On November 1, 2017, the Pennsylvania Court of Common Pleas of Bucks County sentenced an Amtrak B&B Mechanic Foreman to 6-23 months of confinement and 36 months’ probation for the Manufacture, Delivery, or Possession with the Intent to Manufac
Tracking Number: OIG-WS-2018-308 | 11/01/2017
Investigations Press Release
Former Employee Of Commercial Supply Company Gets A Year In Prison For Fraud, False Testimony Before Grand Jury
A former salesman at Bayway Lumber, a Linden, New Jersey, company that sold commercial and industrial
10/12/2017
Investigations Press Release
AMTRAK SUPERINTENDENT OF TRANSPORTATION PLEADS GUILTY TO MAKING FALSE STATEMENTS TO OIG AGENTS IN INVESTIGATION OF CONTRACT STEERING
On October 12, 2017, Benjamin Sheets, Amtrak Superintendent of Transportation, Chicago Union Station, pleaded guilty to making false statements to our age
10/12/2017
Investigations Press Release
U.S. Attorney Reaches Settlement for False Claims Act Violations on Project Management Oversight Contract
Louis D.
10/10/2017
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF POLICIES
On October 10, 2017, a Train Attendant in Miami, Florida, was terminated from employment for a violation of company policies.
Tracking Number: OIG-WS-2018-311 | 10/10/2017
Investigations Press Release
Asplundh Tree Experts, Co. Pleads Guilty To Unlawful Employment Of Aliens
Asplundh Tree Experts, Co., one of the largest privately-held companies in t
09/28/2017
Investigative Summaries
SENTENCING FOR EMPLOYEE CONVICTED OF POSSESSION WITH INTENT TO DISTRIBUTE COCAINE
On September 28, 2017, a former Amtrak baggage handler was sentenced in the United States District Court, Northern District of Illinois, to 18 months in federal prison and 36 months of probation upon release.
Tracking Number: OIG-WS-2018-304 | 09/28/2017
Investigative Summaries
CONVICTION FOR THEFT OF AMTRAK PROPERTY
On September 27, 2017, a former Amtrak electrician pleaded guilty in the Circuit Court of Cook County, Illinois, to theft of Amtrak property.
Tracking Number: OIG-WS-2018-306 | 09/27/2017
Investigative Summaries
TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL CONVICTIONS
We initiated an investigation after we received allegations that an Amtrak Locomotive Inspector in Los Angeles, California failed to report his criminal convictions to the company.
Tracking Number: OIG-WS-2017-312 | 08/09/2017
Investigative Summaries
TIME AND ATTENDANCE FRAUD
We initiated investigations involving an Amtrak (the company) supervisor and subordinate employee after an audit of the company’s payroll and overtime system revealed that the supervisor claimed unusually high overtime hours.
Tracking Number: OIG-WS-2017-313 | 08/01/2017
