Investigation Reports
51 - 60 of 694 Results
Investigations Press Release
Ten current and former Amtrak employees charged for alleged participation in $11 million health care fraud scheme; medical biller pleads guilty
June 28, 2024
06/28/2024
Investigative Summaries
INVESTIGATION LEADS TO INFORMATION TECHNOLOGY SECURITY UPDATES
Amtrak notified our office February 16, 2024, of a potential data‐sharing incident.
Tracking Number: OIG-WS-2024-341 | 06/27/2024
Investigative Summaries
EMPLOYEE TERMINATED FOR FALSELY REPORTING THAT REQUIRED SAFETY INSPECTIONS WERE COMPLETED
An Amtrak foreman based in Chicago, Illinois, was terminated from employment on June 25, 2024, following an administrative hearing.
Tracking Number: OIG-WS-2024-339 | 06/25/2024
Investigations Press Release
Amtrak employee arrested on charges of lying to federal agent
June 5, 2024
06/05/2024
Investigative Summaries
ASSIGNMENT CLERK PLEADS GUILTY AFTER FALSIFYING APPLICATIONS FOR PANDEMIC RELIEF PROGRAMS
Michael Holder, an Amtrak assignment clerk based in Chicago, Illinois, pleaded guilty on June 5, 2024, in U.S.
Tracking Number: OIG-WS-2024-338 | 06/05/2024
Investigative Summaries
EMPLOYEE AGREES TO FORBEARANCE AND WORKOUT AGREEMENT RELATED TO THE FRAUDULENT RECEIPT OF AN ECONOMIC INJURY DISASTER LOAN
An Amtrak lead service attendant based in Miami, Florida, entered into a forbearance and workout agreement on May 22, 2024, with the Small Business Administration (SBA) and agreed to a payment schedule to satisfy his settlement and restitution amo
Tracking Number: OIG-WS-2024-337 | 05/22/2024
Investigative Summaries
FORMER PROGRAM DIRECTOR OF CLINICAL TREATMENT FACILITY AND TWO PATIENT BROKERS PLEAD GUILTY IN HEALTH CARE FRAUD SCHEME
William Leonard and Kevin Leonard, both California residents, pleaded guilty on May 15, 2024, in U.S. District Court, Southern District of California, to conspiracy and health care fraud charges.
Tracking Number: OIG-WS-2024-351 | 05/15/2024
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING APPLICATION FOR ECONOMIC INJURY DISASTER LOAN ADVANCE
An Amtrak train attendant based in Miami, Florida, signed a civil settlement agreement on May 13, 2024, with the U.S. Attorney’s Office, Southern District of Florida. The employee was ordered to pay $10,000 in restitution and a $5,000 penalty.
Tracking Number: OIG-WS-2024-347 | 05/13/2024
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
FORMER EMPLOYEE PLEADS GUILTY TO CARES ACT FRAUD
Ricarda Burrell, a former Customer Service Representative, pleaded guilty in U.S.
Tracking Number: OIG-WS-2024-333 | 05/09/2024