All Investigations Documents
August 05, 2019 | Investigations Press Release
Illinois man charged for alleged ticket scheme after Amtrak OIG investigation
ROCK ISLAND, Ill. – A former Western Illinois University student was indicted on charges that he engaged in a two-year scheme to defraud Amtrak, the… Read more
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July 26, 2019 | Investigations Press Release
Delaware executive sentenced in bribery, contract steering case investigated by Amtrak OIG
PHILADELPHIA – An executive from a small, Delaware-based manufacturing firm was sentenced Monday for his role in bribing an Amtrak contract… Read more
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July 23, 2019 | Investigative Summaries
FLORIDA RESIDENTS PLEAD GUILTY TO HEALTHCARE FRAUD
Three Florida residents pleaded guilty in June and July 2019 in U.S. District Court, Southern District of Florida, to criminal charges related to… Read more
July 19, 2019 | Investigative Summaries
FORMER EMPLOYEE SENTENCED FOR DISTRIBUTION OF DRUGS
A former Amtrak Maintainer was sentenced to 12 months of probation on July 19, 2019, in the Pennsylvania Court of Common Pleas for advertising the… Read more
July 10, 2019 | Investigative Summaries
ELECTRICIAN RESIGNS FOR CONDUCTING SIDE JOBS DURING AMTRAK SHIFTS
An Amtrak Electrician in Providence, Rhode Island, resigned from employment on July 10, 2019, following our investigation, which revealed the… Read more
July 09, 2019 | Investigative Summaries
TWO EMPLOYEES TERMINATED FOR VIOLATION OF COMPANY POLICY
An Amtrak Trainer was terminated from employment on May 7, 2019, and an Amtrak Foreman was terminated on May 17, 2019, after our investigation… Read more
July 09, 2019 | Investigations Press Release
Amtrak OIG-supported investigation leads to guilty plea in Florida money laundering case
JACKSONVILLE, Fla. – The owner of a substance abuse treatment center pleaded guilty today in U.S. District Court for his role in a $57 million money… Read more
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July 05, 2019 | Investigative Summaries
EMPLOYEE RESIGNS AFTER ADMISSION OF ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON FMLA LEAVE
An Amtrak employee in Chicago, Illinois, resigned from employment on July 5, 2019, following our investigation, which revealed the employee violated… Read more
July 01, 2019 | Investigative Summaries
PROGRAM MANAGER TERMINATED FOR TRAVEL PASS FRAUD
An Amtrak Program Manager based in Washington D.C. was terminated July 1, 2019, for allowing a family member to use her company travel pass and… Read more
June 28, 2019 | Investigative Summaries
MEDICAL SERVICES PROVIDER PLEADS GUILTY TO HEALTH CARE FRAUD
John Mckoy pleaded guilty in U.S. District Court, Eastern District of Pennsylvania, on June 14, 2019, to multiple health care fraud charges related… Read more