All Investigations Documents
October 10, 2023 | Investigative Summaries
EMPLOYEE RESIGNS AFTER VIOLATING LEAVE POLICY
A Lead Service Attendant based at New York Penn Station violated company policies by engaging in outside employment at two temporary employment… Read more
October 09, 2023 | Investigative Summaries
FIVE EMPLOYEES TERMINATED OR RESIGNED WHILE UNDER INVESTIGATION AND SIX OTHERS REPRIMANDED FOLLOWING INVESTIGATION INTO TIME AND ATTENDANCE ABUSE
An Amtrak engineer based in Miami, Florida, signed a waiver of administrative hearing on October 9, 2023, following a year-long investigation into… Read more
October 05, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE
An Amtrak Coach Cleaner based in Miami, Florida, was terminated from employment on October 5, 2023, following her administrative hearing. Our… Read more
October 02, 2023 | Investigative Summaries
CALIFORNIA RESIDENT PLEADS GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD
Hanna Dinh, a California resident, pleaded guilty to Conspiracy to Commit Wire Fraud on October 2, 2023, in U.S. District Court, Central District of… Read more
September 27, 2023 | Investigations Press Release
OIG investigation results in charges against former Amtrak employee for CARES Act fraud
September 27, 2023
NEW ORLEANS — A Houston woman and former Amtrak employee was charged August 18, 2023, with making false statements related to her… Read more
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September 27, 2023 | Investigations Press Release
Former Amtrak employee sentenced for CARES Act fraud
September 27, 2023
NEW ORLEANS — A former Amtrak employee pleaded guilty July 24, 2023, to making false statements related to her… Read more
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September 20, 2023 | Investigative Summaries
EMPLOYEE TERMINATED AFTER TRANSPORTING FIREARM ON AMTRAK PROPERTY
A junior tamper was terminated following a disciplinary hearing on September 8, 2023. The former employee violated company policy when he transported… Read more
September 05, 2023 | Investigative Summaries
AMTRAK FOREMAN RESIGNS AFTER LEAVING AMTRAK PROPERTY WITHOUT AUTHORIZATION
An Amtrak Foreman based in Springfield, Massachusetts, violated company policies by leaving company property on five occasions without authorization… Read more
August 21, 2023 | Investigations Press Release
Former Contract Employee Pleads Guilty in Amtrak Timecard, Kickback Scheme
August 21, 2023
MIAMI – A Florida man pleaded guilty July 28, 2023, for his role in a timecard falsification and kickback scheme that bilked Amtrak… Read more
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August 21, 2023 | Investigations Press Release
Houston Woman Charged with Cares Act Fraud and Theft of Government Funds
August 21, 2023
NEW ORLEANS — The spouse of a former Amtrak employee was charged July 7, 2023, with making false statements and theft of… Read more
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