All Investigations Documents

September 12, 2018 |  Investigations Press Release

California Drug Trafficker Sentenced to 35 Years in Federal Prison for Transporting Heroin and Cocaine to Chicago Aboard Amtrak Trains

CHICAGO — A federal judge has sentenced a California man to 35 years in prison for overseeing an international drug-trafficking organization that… 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
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OIG-WS-2018-332

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
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OIG-WS-2018-331

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
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OIG-WS-2018-329

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
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OIG-WS-2018-328

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
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OIG-WS-2018-330

June 29, 2018 |  Investigations Press Release

Amtrak OIG supports nationwide health care fraud enforcement, recommends action to bolster company’s medical claims controls

WASHINGTON -- Special agents from Amtrak’s Office of Inspector General supported the U.S. Department of Justice during a nationwide health care fraud… Read more
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June 22, 2018 |  Investigative Summaries

EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY

An Amtrak Food Specialist in Los Angeles, California, was terminated from employment following an administrative hearing June 22, 2018, for violating… Read more
Tracking Number

OIG-WS-2018-327