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All Investigations Documents

219 records found.
March 27, 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
Tracking Number
OIG-I-2017-513
March 15, 2017  |  Investigations Press Release

Two Defendants Plead Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Two owners of sober homes and alcohol and drug addiction treatment centers pled guilty for their participation in a multi-million dollar health care... Read more
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March 3, 2017  |  Investigative Summaries

CONFLICT OF INTEREST

We initiated an investigation into allegations that an Amtrak employee had an undisclosed personal relationship with an employee of an Amtrak... Read more
Tracking Number
OIG-I-2017-507
February 28, 2017  |  Investigations Press Release

E.D. Pa. U.S. Attorney Reaches Settlement for False Claims Act Violations on Project Management Oversight Contract

PHILADELPHIA – Louis D. Lappen, Acting United States Attorney for the Eastern District of Pennsylvania, announced today that the United States had... Read more
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February 15, 2017  |  Investigations Press Release

Amtrak Supervisor Admits Overbilling Fraud

NEWARK, N.J. – A former Amtrak supervisor today admitted fraudulently overbilling Amtrak overtime and regular hours that he claimed to be working... Read more
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February 7, 2017  |  Investigative Summaries

FUEL CARD MISUSE

We initiated a joint investigation with the Amtrak Police Department and the U.S. General Services Administration (GSA) Office of Inspector General... Read more
Tracking Number
OIG-I-2017-508
February 1, 2017  |  Investigations Press Release

Seven Defendants Indicted in Multi-Million Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Seven defendants including owners, doctors, a manager, and a laboratory representative of sober homes and alcohol and drug addiction treatment... Read more
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January 13, 2017  |  Investigative Summaries

TWO EMPLOYEES TERMINATED AND EIGHT OTHERS SUSPENDED FOR VIOLATIONS OF AMTRAK POLICIES

We initiated an investigation into allegations that an Amtrak supervisor may have been involved with improprieties related to his position. While the... Read more
Tracking Number
OIG-I-2016-525
January 13, 2017  |  Investigations Press Release

AMTRAK SUPERVISOR ADMITS OVERBILLING FRAUD

An Amtrak supervisor today admitted fraudulently overbilling Amtrak overtime and regular hours that he claimed to be working when he was actually not... Read more
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January 9, 2017  |  Investigative Summaries

VIOLATION OF AMTRAK STANDARDS OF EXCELLENCE

On November 22, 2016, an Amtrak baggage handler was terminated from the company for stealing an Amtrak freight shipment. Our investigation revealed... Read more
Tracking Number
OIG-I-2017-504

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