Investigation Reports
1 - 10 of 515 Results
Investigative Summaries
EMPLOYEE TERMINATED FOR INAPPROPRIATE SOCIAL MEDIA POSTS
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
Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES
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
Investigative Summaries
PODIATRIST SENTENCED IN HEALTH CARE FRAUD SCHEME
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
Investigative Summaries
CALIFORNIA RESIDENT SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Chau Nguyen, a.k.a.
Tracking Number: OIG-WS-2022-339 | 08/22/2022
Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN SELF EMPLOYMENT WHILE ON MEDICAL LEAVE OF ABSENCE
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
Investigative Summaries
EMPLOYEE RESIGNS FOLLOWING INVESTIGATION INTO ABUSE OF COVID LEAVE
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
Investigative Summaries
EMPLOYEE SUSPENDED FOR ATTEMPTING TO SELL HIGH-SECURITY SWITCH KEYS
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
Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO WIRE FRAUD
Alain Galette, a resident of Miami, pleaded guilty in U.S.
Tracking Number: OIG-WS-2022-334 | 08/04/2022
Investigative Summaries
MICHIGAN MAN SENTENCED FOR WIRE FRAUD AND MAKING FALSE STATEMENTS
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
07/29/2022
