All Investigations Documents
July 08, 2025 | Investigations Press Release
Amtrak OIG agents support DOJ’s nationwide $14.6 billion Health Care Fraud Takedown
July 8, 2025
WASHINGTON – Agents from the Amtrak Office of Inspector General supported the U.S. Department of Justice’s National Health Care Fraud… Read more
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June 24, 2025 | Investigative Summaries
EMPLOYEE AND SPOUSE CONVICTED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
An Amtrak Passenger Conductor based in Philadelphia, Pennsylvania, pleaded guilty on June 24, 2025, in U.S. District Court, Eastern District of New… Read more
June 20, 2025 | Investigative Summaries
CLERK TERMINATED FOR USING COMPANY EQUIPMENT AND TIME TO SELL ITEMS ONLINE
Our investigation determined that a Clerk based in New Brunswick, New Jersey, violated company policies by using her company-issued computer and… Read more
June 19, 2025 | Investigative Summaries
TWO MEDICAL PROVIDERS EXCLUDED FROM FEDERAL HEALTH CARE PROGRAMS
New York based health care providers Muhammad Mirza, a medical doctor, and Punson Figueroa, an acupuncturist, were excluded June 19, 2025, from… Read more
June 13, 2025 | Investigative Summaries
LINEMAN TRAINEE TERMINATED FOR OFFERING EMPLOYMENT IN EXCHANGE FOR SEXUAL FAVORS
Our investigation determined that a former Lineman Trainee based in New Brunswick, New Jersey, violated company policies by offering company… Read more
June 11, 2025 | Investigative Summaries
TWO AMTRAK EMPLOYEES PLEAD GUILTY TO CONSPIRACY TO COMMIT HEALTH CARE FRAUD
Two Amtrak employees, Kevin Frink, 53, of Willingboro, New Jersey, and Dion Jacob, 51, of Brooklyn, New York, pleaded guilty to conspiracy to commit… Read more
June 04, 2025 | Investigations Press Release
VP of masonry contractor sentenced to nearly five years in prison for bribing Amtrak employee in exchange for millions of dollars in extra work on 30th Street Station
June 4, 2025
PHILADELPHIA — The senior executive vice president of a masonry restoration contractor hired by Amtrak for façade restoration and repair… Read more
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May 07, 2025 | Investigations Press Release
Amtrak OIG uncovers largest Amtrak employee criminal conspiracy in its history; 119 former and active Amtrak employees implicated
May 7, 2025
WASHINGTON — Amtrak’s Office of Inspector General (OIG) issued an investigative report to Amtrak Tuesday detailing a widespread scheme in… Read more
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May 06, 2025 | Investigative Summaries
SUPERVISOR TERMINATED FOR LEAVING WORK TO MEET GIRLFRIEND
Our investigation determined that an Amtrak Supervisor based in New York violated company policies by regularly leaving work after clocking in to… Read more
May 01, 2025 | Investigations Press Release
Former Amtrak director charged for allegedly steering contracts worth millions in exchange for bribes
May 1, 2025
PHILADELPHIA — A former Amtrak director was charged by indictment for allegedly steering millions of dollars in contracts to IT companies… Read more
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