All Investigations Documents
August 11, 2010 | Investigative Summaries
Amtrak OIG Announces Sentencing of Former Physician for Health Care Fraud
Sushil Sheth, a cardiologist, who surrendered his medical license, was sentenced to five years in federal prison for stealing approximately thirteen… Read more
June 25, 2010 | Investigative Summaries
Amtrak Inspector General Announces Sentencing in Fraud Case
Amtrak Inspector General Ted Alves, in conjunction with United States Attorney Zane David Memeger of the Eastern District of Pennsylvania, announced… Read more
June 18, 2010 | Investigative Summaries
Amtrak Employee Admitted to, and Tested Postive for, Marijuana
The OIG received information that a Providence Maintenance of Way Base employee had admitted marijuana use to a North Providence Police Officer… Read more
June 18, 2010 | Investigative Summaries
Amtrak Employee Tested Positive for Marijuana
The OIG received an allegation that a Providence Maintenance of Way Base employee was smoking marijuana during his shift. The allegation was referred… Read more
May 27, 2010 | Investigative Summaries
Refurbished Tractors Unacceptable and Unsafe
A source reported that refurbished tractors at Ivy City yards that were purchased from an outside vendor for $21,000 were unacceptable and unsafe.… Read more
May 04, 2010 | Investigative Summaries
Former Amtrak Employee Stole GSA Fuel Cards
A cooperating witness reported that a former Amtrak employee stole GSA fuel cards and used them to purchase fuel for other people. Agents worked with… Read more
May 04, 2010 | Investigative Summaries
MARC Passenger Uses Counterfeit Monthly Tickets
A source reported that a MARC passenger was using counterfeit monthly MARC tickets. Investigation revealed that a passenger used 32 counterfeit… Read more
April 27, 2010 | Investigative Summaries
Amtrak Employee Suspended for Leaving Work Without Authorization
An anonymous source alleged that a Back Bay Station employee left the station on numerous occasions to go to a local gym without the knowledge or… Read more
April 08, 2010 | Investigative Summaries
Medical Leave Fraud
On September 23, 2009 the Office of Inspector General ("OIG"), Office of Investigations ("OI") received information that [… Read more
March 23, 2010 | Investigative Summaries
Payroll Embezzlement
[REDACTED] was a Director of Finance assigned to the payroll unit. [REDACTED] was an Assistant Conductor on the Virginia Railway Express. [REDACTED]… Read more