Amtrak OIG investigation leads to indictment of former Amtrak employee for pandemic relief fraud
For Immediate Release
September 29, 2022
PHILADELPHIA – A Philadelphia woman and former Amtrak employee was charged September 9, 2022, with one count of mail fraud, two counts of theft of public money, and one count of bank fraud all related to her alleged scheme to defraud pandemic relief programs, according to a press release from the US Attorney’s Office.