An Amtrak Trackman based in New York was terminated on September 20, 2022, after his disciplinary hearing for violating company policies.
Tracking Number: OIG-WS-2022-343 | 09/20/2022
Darius Lopez, a resident of Tampa, Florida, pleaded guilty in U.S. District Court, Middle District of Florida, to fraud and related activity in connection with access devices on September 1, 2022.
Tracking Number: OIG-WS-2022-341 | 09/01/2022
Dominic Signorelli, a podiatrist based in Los Angeles, was sentenced in U.S. District Court, Central District of California, on August 29, 2022, to five months in prison followed by 5 months’ home detention upon his release.
Tracking Number: OIG-WS-2022-340 | 08/29/2022
Chau Nguyen, a.k.a.
Tracking Number: OIG-WS-2022-339 | 08/22/2022
An Amtrak Service/Train Attendant based in New Orleans was terminated from his position on August 18, 2022, following his administrative hearing.
Tracking Number: OIG-WS-2022-338 | 08/18/2022
An Amtrak service attendant based in Seattle resigned from his position on August 17, 2022, as a result of our investigation into his alleged abuse of COVID-19 Leave.
Tracking Number: OIG-WS-2022-337 | 08/17/2022
An Amtrak conductor based in Sanford, Florida, was suspended from his position without pay, in lieu of termination, on July 15, 2022, following his administrative hearing.
Tracking Number: OIG-WS-2022-331 | 08/16/2022
Alain Galette, a resident of Miami, pleaded guilty in U.S.
Tracking Number: OIG-WS-2022-334 | 08/04/2022
Earl Kendricks, Jr., a resident of Roseville, Michigan, was sentenced on August 3, 2022, in the U.S.
Tracking Number: OIG-WS-2022-332 | 08/03/2022
Investigations Press Release
Florida woman sentenced to 60 months in prison, ordered to pay $17 million in restitution for health care fraud scheme
For Immediate Release
July 29, 2022