All Investigations Documents
May 17, 2023 | Investigative Summaries
LAS VEGAS MAN PLEADS GUILTY TO WIRE FRAUD, IDENTITY THEFT
A Las Vegas man pleaded guilty to charges of Wire Fraud and Aggravated Identity Theft in U.S. District Court, Eastern District of Pennsylvania, on… Read more
May 16, 2023 | Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE OF ABSENCE
An Amtrak Electrical Journeyman based in Miami, Florida, resigned from his position on May 16, 2023, prior to his administrative hearing. Our… Read more
May 10, 2023 | Investigative Summaries
OWNER OF SUBSTANCE ABUSE CENTER PLEADS GUILTY TO HEALTH CARE FRAUD
Peter Port, a resident of Palm Beach County, Florida, pleaded guilty on May 10, 2023, in the U.S. District Court, Southern District of Florida, to… Read more
May 09, 2023 | Investigative Summaries
FORMER GENERAL FOREMAN SENTENCED FOR MISUSE OF AMTRAK FUEL CARDS
Ketrick Barron, a former Amtrak General Foreman, based in Washington, D.C., was sentenced on May 9, 2023, to three years’ probation and ordered to… Read more
May 08, 2023 | Investigative Summaries
CONTRACTOR SIGNS PRE-TRIAL DIVERSION AGREEMENT RELATED TO THEFT OF TRAIN HORNS
The owner of a company contracted to do work for Amtrak signed a pre-trial diversion agreement on May 8, 2023, in Marion County Superior Court,… Read more
April 27, 2023 | Investigations Press Release
Amtrak OIG investigation leads to guilty plea in $1.3 million health care fraud case
For Immediate Release
April 27, 2023
NEWARK, N.J. – A New Jersey doctor admitted Wednesday to participating in a health care fraud scheme to… Read more
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April 27, 2023 | Investigative Summaries
FORMER ASSISTANT SUPERVISOR SENTENCED IN A TIME AND ATTENDANCE FRAUD SCHEME
Michael Devine, a former Fire, Life and Safety Assistant Supervisor based in New York, was found guilty on March 15, 2023, of one count of Grand… Read more
April 27, 2023 | Investigative Summaries
A DELRAY BEACH DOCTOR ORDERED TO PAY OVER $127 MILLION IN RESTITUTION FOR HEALTH CARE FRAUD
Michael Ligotti, D.O., of Delray Beach, Florida, pleaded guilty on October 4, 2022, to conspiring to commit health care fraud for his participation… Read more
April 25, 2023 | Investigations Press Release
Amtrak OIG agents support nationwide action to combat alleged COVID-19 health care fraud
For Immediate Release
April 25, 2023
LOS ANGELES – Agents from the Amtrak Office of Inspector General supported a nationwide law enforcement… Read more
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April 25, 2023 | Investigations Press Release
California pharmacist sentenced to 15 years in prison, $11.1 million in restitution for defrauding Amtrak and military health care plans
For Immediate Release
April 25, 2023
LOS ANGELES – A pharmacist based in Orange County was sentenced to 15 years in prison April 3, 2023, and was… Read more
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