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All Investigations Documents
July 24, 2017 | Investigations Press Release
FORMER EMPLOYEE OF BUILDING MATERIALS SUPPLIER TO AMTRAK ADMITS FRAUD, FALSE TESTIMONY BEFORE GRAND JURY
On July 24, 2017, the United States Attorney’s Office, District of New Jersey, announced that Adam Martignetti, a former Bayway Lumber salesman,... Read more
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July 13, 2017 | Investigations Press Release
AMTRAK EMPLOYEE AND CALIFORNIA HEALTH CARE PROVIDERS CHARGED IN HEALTH CARE FRAUD SCHEME
In the largest-ever health care fraud enforcement action by federal prosecutors, 120 defendants nationwide—including an Amtrak employee and health... Read more
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July 13, 2017 | Investigations Press Release
CALIFORNIA PHARMACY OWNER PLEADS GUILTY TO HEALTH CARE FRAUD SCHEME INVOLVING AMTRAK
As a part of a nationwide health care fraud enforcement action, which included charges against more than 120 defendants, James Chen, owner of Haoeyou... Read more
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July 13, 2017 | Investigations Press Release
AMTRAK EMPLOYEE SENTENCED TO FIVE YEARS PROBATION FOR EMPLOYEE RAIL PASS FRAUD
On July 13, 2017, the Philadelphia District Attorney’s Office and Amtrak’s Office of Inspector General (OIG) announced the resolution of charges... Read more
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June 22, 2017 | Investigative Summaries
VIOLATION OF AMTRAK EMPLOYEE RAIL PASS
On January 23, 2017, an Amtrak ticket agent was arrested on state charges related to defrauding Amtrak of goods and services obtained through Amtrak’... Read more
June 9, 2017 | Investigative Summaries
Guilty Plea – Possession with Intent to Distribute Cocaine
On June 9, 2017, a former Amtrak baggage handler pleaded guilty in the United States District Court, Northern District of Illinois, to knowingly and... Read more
June 8, 2017 | Investigative Summaries
TIME AND ATTENDANCE FRAUD
We initiated an investigation involving an Amtrak (the company) supervisor after our separate audit of employee payroll and overtime hours revealed... Read more
June 5, 2017 | Investigative Summaries
TIME AND ATTENDANCE FRAUD
We initiated an investigation into allegations that an Amtrak (the company) supervisor and subordinate employees committed time and attendance fraud... Read more
May 23, 2017 | Investigative Summaries
VIOLATION OF COMPANY POLICIES – THEFT
We initiated an investigation into allegations that a Customer Service Representative in Indianapolis, Indiana, overcharged an Amtrak (the company)... Read more
May 19, 2017 | Investigative Summaries
VIOLATION OF COMPANY POLICY
We initiated an investigation regarding an allegation that a Senior Program Manager violated Amtrak’s (the company) financial internal control... Read more