All Investigations Documents

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 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
Tracking Number
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
Tracking Number
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
Tracking Number
May 01, 2025 |  Investigations Press Release

President of masonry contractor pleads guilty to bribing former Amtrak employee in exchange for millions of dollars in extra work on 30th Street Station

May 1, 2025 PHILADELPHIA — The president and sole owner of a masonry restoration contractor hired by Amtrak for façade restoration and repair at 30th… Read more
Tracking Number
April 08, 2025 |  Investigative Summaries

MANAGER LIKELY FORGED EMPLOYEES’ SIGNATURES ON DISCIPLINARY WAIVERS

Our investigation determined that an Amtrak manager based in Philadelphia likely forged an employee’s signature on his final disciplinary waiver and… Read more
Tracking Number

OIG-WS-2025-331

April 02, 2025 |  Investigative Summaries

TRACKMAN TERMINATED FOR FAILING TO DISCLOSE CRIMINAL CONVICTIONS IN EMPLOYMENT APPLICATION

Our investigation determined that an Amtrak Trackman based in Philadelphia, Pennsylvania, violated company policies by failing to disclose three… Read more
Tracking Number

OIG-WS-2025-330

March 28, 2025 |  Investigations Press Release

OIG investigation leads to bribery charges against owner & president of masonry contractor

March 28, 2025 PHILADELPHIA — The president and sole owner of a masonry restoration contractor hired by Amtrak for façade restoration and repair at… Read more
Tracking Number
March 27, 2025 |  Investigative Summaries

EMPLOYEE TERMINATED FOR ALLOWING UNTICKETED INDIVIDUAL TO PLACE UNKNOWN PACKAGE ON TRAIN

An Amtrak ticket/accounting representative based in Greensboro, North Carolina, was terminated from employment on March 27, 2025, following an… Read more
Tracking Number

OIG-WS-2025-328