Investigation Reports
21 - 30 of 657 Results
Investigations Press Release
Amtrak OIG investigation leads to prison time, $1.37 million in restitution for New Jersey doctor
May 10, 2024
05/10/2024
Investigative Summaries
FOREMAN TERMINATED FOR VIOLATING TIME AND ATTENDANCE POLICY
An Amtrak Foreman based in Providence, Rhode Island, was terminated on May 7, 2024, after an administrative hearing for repeatedly going to his residence during his shift without permission to do so and without taking the appropriate leave.
Tracking Number: OIG-WS-2024-334 | 05/07/2024
Investigations Press Release
OIG investigation leads to guilty plea in railroad retirement fraud case
May 1, 2024
New Orleans — A former Amtrak employee pleaded guilty April 22, 2024 in U.S. District Court, Eastern District of Louisiana, to making false statements to the Railroad Retirement Board.
05/01/2024
Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION FINDS FAILURE TO DISCLOSE FELONY CONVICTION
An Amtrak electrical journeyman based in Miami, Florida, resigned from his position on April 19, 2024, as a result of our investigation.
Tracking Number: OIG-WS-2024-336 | 04/19/2024
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PAYCHECK PROTECTION PROGRAM LOAN
An Amtrak customer service representative based in Miami, Florida, signed a civil settlement agreement on April 16, 2024, with the U.S. Attorney’s Office, Southern District of Florida.
Tracking Number: OIG-WS-2024-335 | 04/16/2024
Investigative Summaries
TWO CALIFORNIA MEN SENTENCED IN AMTRAK TICKET FRAUD SCHEME
Jason Chan and Jamar Rogers, both California residents, were sentenced on April 8, 2024, and March 27, 2024, respectively, in the U.S. District Court, Eastern District of California, for Wire Fraud and Aiding and Abetting.
Tracking Number: OIG-WS-2024-332 | 04/08/2024
Investigative Summaries
ASSISTANT CONDUCTOR ISSUED FINAL WARNING FOR FALSIFYING RECORD
An Amtrak Assistant Passenger Conductor based in Philadelphia violated company policy by altering her company paystub for July 2022 and submitting it to a financial institution for the purpose of securing a mortgage loan.
Tracking Number: OIG-WS-2024-331 | 04/02/2024
Investigations Press Release
Opioid manufacturer agrees to $2 billion resolution of criminal, civil investigations
March 14, 2024
03/14/2024
Investigative Summaries
SECRETARY TERMINATED FOR VIOLATING TIME AND ATTENDANCE POLICY
An Amtrak secretary based in Pennsylvania violated company policies by regularly logging into work remotely, then not showing up to her worksite or arriving late, leaving early, or both.
Tracking Number: OIG-WS-2024-329 | 03/12/2024
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE
On March 11, 2024, an Amtrak customer service representative based in Miami, Florida, signed a civil settlement agreement with the U.S.
Tracking Number: OIG-WS-2024-327 | 03/11/2024