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
Tracking Number

OIG-WS-2025-335

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
Tracking Number

OIG-WS-2025-338

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
Tracking Number

OIG-WS-2024-332

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
Tracking Number

OIG-WS-2025-334

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
Tracking Number

OIG-WS-2024-337

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
Tracking Number

OIG-WS-2025-329

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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