All Investigations Documents
December 12, 2023 | Investigative Summaries
ELECTRICIAN RESIGNS AFTER WORKING OUTSIDE JOB WHILE ON MEDICAL LEAVE
An Amtrak electrician based in Wilmington, Delaware, violated company policies by engaging in outside employment by operating his general contracting… Read more
December 12, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FOR FALSIFYING EMPLOYMENT HISTORY INFORMATION
An Amtrak Coach Cleaner based in Beech Grove, Indiana, was terminated from employment on December 12, 2023, following his administrative hearing. Our… Read more
December 08, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FROM EMPLOYMENT AFTER FALSIFYING APPLICATIONS FOR PANDEMIC RELIEF LOANS
An Amtrak Senior manager based in Philadelphia was terminated from employment on December 8, 2023, as the result of our investigation that found he… Read more
November 30, 2023 | Investigations Press Release
Former Amtrak employee pleads guilty to CARES Act fraud
November 30, 2023
NEW ORLEANS — A Houston woman and former Amtrak employee pleaded guilty October 18, 2023, to a one-count bill of… Read more
Tracking Number
November 27, 2023 | Investigative Summaries
TWO CALIFORNIA MEN PLEAD GUILTY TO WIRE FRAUD AND AIDING AND ABETTING
Jason Chan, a California resident, pleaded guilty to Wire Fraud and Aiding and Abetting on November 27, 2023, in U.S. District Court, Eastern… Read more
November 01, 2023 | Investigative Summaries
SENIOR MANAGEMENT OFFICIAL TERMINATED FOR FAILURE TO DISCLOSE RELATIONSHIP
A senior management official based in Philadelphia was terminated from employment for violating company policy by not disclosing two relationships he… Read more
October 23, 2023 | Investigative Summaries
FOUR DEFENDANTS SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
We're sorry, but currently there is no summary for this report. Please click on the download button to view the entire report in PDF format.
October 20, 2023 | Investigative Summaries
INVESTIGATION INTO EMPLOYEE’S OUTSIDE EMPLOYMENT RESULTS IN RESIGNATION FROM COMPANY
An Amtrak lead service attendant based in Miami, Florida, resigned from her position on October 20, 2023, as a result of our investigation. We found… Read more
October 16, 2023 | Investigative Summaries
FLORIDA MAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS
Edel Perez Acanda, a resident of Miami, Florida, was sentenced on October 16, 2023, in U.S. District Court, Southern District of Florida, for Theft… Read more
October 11, 2023 | Investigations Press Release
Houston Woman pleads guilty to Cares Act fraud, theft of government funds
October 11, 2023
NEW ORLEANS — The spouse of a former Amtrak employee pleaded guilty September 12, 2023, to a two-count bill of information charging… Read more
Tracking Number