All Investigations Documents
June 14, 2021 | Investigative Summaries
MEDICAL MARKETER SENTENCED TO 10 MONTHS IN PRISON IN HEALTH CARE FRAUD SCHEME
Jean Francois Picard, a medical marketer based in Los Angeles, was sentenced in United States District Court, Southern District of California, on… Read more
June 11, 2021 | Investigations Press Release
Chiropractor who defrauded Amtrak’s health care plan found guilty in $2.2 million fraud scheme
For Immediate Release:
June 11, 2021
SANTA ANA, California – A former California chiropractor was found guilty Tuesday of several federal… Read more
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June 10, 2021 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT ARREST AND CONVICTIONS
An Amtrak coach cleaner based in Chicago, Illinois, was terminated from employment on June 10, 2021, following his administrative hearing. Our… Read more
June 09, 2021 | Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY TO FINANCIAL INSTITUTION FRAUD
A former Amtrak electrician in Chicago pleaded guilty in the Circuit Court of Cook County, Illinois, to Financial Institution Fraud on June 9, 2021.… Read more
June 03, 2021 | Investigative Summaries
MARKETER SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Joshua Pearson, a marketer from St. George, Utah, was sentenced on June 3, 2021, in U.S. District Court, Central District of California, to three… Read more
June 02, 2021 | Investigative Summaries
NEW YORK RESIDENT SENTENCED IN AMTRAK EVOUCHER SCAM
Lamont Brown, of Brooklyn, New York, was sentenced in U.S. District Court, Eastern District of New York, on June 2, 2021, to a prison term of time… Read more
May 26, 2021 | Investigations Press Release
Pennsylvania company agrees to $54K payment, enhanced compliance measures to resolve claims it failed to adhere to ‘Buy American’ requirements on 30th Street Station Project
For Immediate Release:
May 26, 2021
PHILADELPHIA – Wescott Electric Company of Aston, Pennsylvania, agreed to pay $54,983 and implement… Read more
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May 21, 2021 | Investigative Summaries
MANAGER TERMINATED FOR INTIMIDATING AND COERCING COMPANY EMPLOYEES AND VENDORS
A procurement manager was terminated from employment on May 21, 2021, after our investigation found she violated Amtrak policies by repeatedly… Read more
May 14, 2021 | Investigations Press Release
ATF, Amtrak offer $10,000 reward for information on alleged arson at Amtrak maintenance facility
For Immediate Release
May 14, 2021
INDIANAPOLIS – Investigators with the Bureau of Alcohol, Tobacco, Firearms and Explosives; Amtrak Office… Read more
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May 14, 2021 | Investigations Press Release
Amtrak demonstrated good stewardship of pandemic funds but could improve transparency in communication on furloughs and spending plans, OIG finds
For Immediate Release
May 14, 2021
WASHINGTON – Amtrak’s Office of Inspector General said in a report released today that Amtrak… Read more
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