All Investigations Documents
May 08, 2012 | Investigative Summaries
Former Contractor for Amtrak Pleads Guilty
WASHINGTON - A former Amtrak contractor has pled guilty to a charge of second-degree theft for repeatedly using an Amtrak business pass for personal… Read more
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March 02, 2012 | Investigative Summaries
Settlement Reached With Railroad Contractor
The United States Attorney’s Office announced today that it has entered into a settlement with Drummac, Inc. (“Drummac”), a Jacksonville, Florida… Read more
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February 07, 2012 | Investigative Summaries
FORMER AMTRAK CONTRACTOR ARRESTED FOR THEFT
A former Amtrak contractor was arrested today for illegally using an Amtrak Business Rail Pass to obtain over 50 tickets during and after his… Read more
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January 03, 2012 | Investigative Summaries
Amtrak Ticket Agent Terminated for Providing False Information on Application
An on-duty Amtrak ticket agent was arrested in April 2011 based on a warrant from Baltimore County, MD. The arrest warrant was for a failure to… Read more
December 07, 2011 | Investigative Summaries
FORMER AMTRAK CONTRACTOR CONTINUED TO USE TRAIN VOUCHER
Using a counterfeit travel voucher, a former Amtrak OIG contractor illegally traveled on Amtrak over a period of 14 months. Amtrak OIG’s… Read more
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July 13, 2011 | Investigative Summaries
Credit Card Machine Recovered
A conductor, who was terminated for violating Amtrak policy, retained a credit card machine that contained sensitive customer information. The… Read more
March 24, 2011 | Investigative Summaries
Lead Service Attendant Sentenced
The Office of Inspector General (OIG), Office of Investigations (OI), recently learned that a former Amtrak Lead Service Attendant (LSA) who was the… Read more
March 03, 2011 | Investigative Summaries
Closed-Circuit Television System Not Fully Functional
The Office of Inspector General (OIG), Office of Investigations (OI), conducted a proactive inquiry involving a contractual agreement with a vendor… Read more
March 03, 2011 | Investigative Summaries
07-026 Press Release and Indictment - Health Care Facility Operator Charged With Health Care Fraud
PHILADELPHIA - John Edward McKoy, a former owner and operator of multiple health care facilities in the Eastern District of Pennsylvania including Mt… Read more
December 22, 2010 | Investigative Summaries
Amtrak Track Inspector Pled Guilty to Theft
On December 20, 2010, Ross E. Kelly (Kelly), an Amtrak Foreman/Track Inspector, pled guilty in United States District Court for the District of… Read more