All Investigations Documents

November 07, 2018 |  Investigative Summaries

EMPLOYEES DISCIPLINED FOR TIME CARD FRAUD

An Amtrak Building and Bridges Supervisor in Baltimore, Maryland, was terminated from employment following an administrative hearing on October 23,… Read more
Tracking Number

OIG-WS-2019-301

November 01, 2018 |  Investigations Press Release

Two Individuals and a Corporation Sentenced for Their Roles in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

WEST PALM BEACH, Fla. -- Smart Lab LLC, and the corporation’s Chief Executive and Chief Operating Officers were sentenced Nov. 1, 2018, for their… Read more
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October 18, 2018 |  Investigations Press Release

Amtrak OIG-supported investigation leads to guilty plea for unlawful distribution of controlled substances

WEST PALM BEACH, Fla. -- The Medical Director of a substance abuse treatment center in Wellington, Florida, pleaded guilty October 18, 2018, to… 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
Tracking Number

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
Tracking Number

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
Tracking Number

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
Tracking Number

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
Tracking Number

OIG-WS-2018-330