All Investigations Documents
November 07, 2018 | Investigative Summaries
EMPLOYEES DISCIPLINED FOR TIME CARD FRAUD
An Amtrak Building and Bridges Supervisor in Baltimore, Maryland, was terminated from employment following an administrative hearing on October 23,… Read more
November 01, 2018 | Investigations Press Release
Two Individuals and a Corporation Sentenced for Their Roles in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme
WEST PALM BEACH, Fla. -- Smart Lab LLC, and the corporation’s Chief Executive and Chief Operating Officers were sentenced Nov. 1, 2018, for their… Read more
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October 18, 2018 | Investigations Press Release
Amtrak OIG-supported investigation leads to guilty plea for unlawful distribution of controlled substances
WEST PALM BEACH, Fla. -- The Medical Director of a substance abuse treatment center in Wellington, Florida, pleaded guilty October 18, 2018, to… Read more
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September 09, 2018 | Investigative Summaries
EMPLOYEE COUNSELED FOR PROVIDING WRITTEN ENDORSEMENT OF A COMPANY VENDOR
An Amtrak Foreman in Chicago, Illinois, was issued a letter of counseling on September 9, 2018, for providing an unauthorized written endorsement of… Read more
September 07, 2018 | Investigations Press Release
Amtrak OIG supported investigation leads to conviction in Disadvantaged Business Program scheme
PHILADELPHIA – Alpha Painting and Construction, Inc., and a project manager with the company were found guilty of one count of conspiracy to commit… Read more
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September 07, 2018 | Investigations Press Release
Amtrak OIG supported investigation leads to guilty pleas in health care fraud case
WEST PALM BEACH, Fla. – Smart Lab LLC, the corporation’s Chief Executive Officer and Chief Operating Officer, as well as the corporation’s top sales… Read more
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September 04, 2018 | Investigative Summaries
EMPLOYEE PROSECUTED FOR STEALING CUSTOMER CREDIT CARD NUMBERS
An Amtrak Reservation Sales Agent resigned from employment on September 4, 2018, after the employee was prosecuted for theft of customer credit card… Read more
August 23, 2018 | Investigative Summaries
EMPLOYEE TERMINATED FOR THEFT OF COMPANY FUNDS
An Amtrak Extra Board Lead Service Attendant in Chicago, Illinois, was terminated from employment on August 23, 2018, following an administrative… Read more
August 14, 2018 | Investigative Summaries
ONE EMPLOYEE TERMINATED, ANOTHER RESIGNED FOR IMPROPER ACCEPTANCE OF GIFTS
An Amtrak Trainmaster was terminated from his position on August 14, 2018, and an Amtrak executive resigned from his position in lieu of termination… Read more
July 25, 2018 | Investigative Summaries
PODIATRIST PLEADS GUILTY TO CONSPIRACY TO COMMIT HEALTH CARE FRAUD
A podiatrist pleaded guilty in the U.S. District Court for the Central District of California to conspiracy to commit health care fraud, money… Read more