All Investigations Documents
November 20, 2019 | Investigative Summaries
ALPHA PAINTING & CONSTRUCTION COMPANY SENTENCED IN MULTI-MILLION DOLLAR FRAUD SCHEME
Alpha Painting & Construction Company, Inc., an industrial painting and construction company based in Baltimore, was sentenced November 14, 2019… Read more
November 18, 2019 | Investigative Summaries
NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM
Andre Wilburn, a resident of New York, pleaded guilty in U.S. District Court, Eastern District of New York, on October 24, 2019, to access device… Read more
November 18, 2019 | Investigative Summaries
SUPERVISOR RESIGNS AFTER INVESTIGATION DISCLOSES EMPLOYEE ABUSES AND THEFT OF PROPERTY
An Amtrak supervisor resigned on November 14, 2019, for violating company policy by stealing company property and misusing his own and other… Read more
November 15, 2019 | Investigations Press Release
Pennsylvania man sentenced to prison for role in multimillion-dollar fraud scheme
For Immediate Release
November 15, 2019
PHILADELPHIA – A former project manager of an industrial painting and construction company was… Read more
Tracking Number
November 06, 2019 | Investigations Press Release
Amtrak OIG-supported investigation leads to guilty plea in pass-through billing scheme
For Immediate Release
November 6, 2019
JACKSONVILLE, Fla. – The former CEO of a Missouri hospital pleaded guilty Oct. 29, 2019, for his role in… Read more
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October 28, 2019 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY
An Amtrak On Board Services employee in New Orleans was terminated from employment on October 9, 2019, following an administrative hearing for… Read more
October 28, 2019 | Investigative Summaries
FORMER PROGRAM MANAGER CONVICTED FOR TRAVEL PASS FRAUD
A former Amtrak Program Manager based in Washington, D.C., and her sister entered into a Community Service Deferred Sentencing Agreement, in Superior… Read more
October 21, 2019 | Investigations Press Release
Acupuncturist pleads guilty in fraud scheme that bilked millions of dollars from Amtrak’s health care plan
For Immediate Release
October 21, 2019
LOS ANGELES – An acupuncturist pleaded guilty to charges of health care fraud and money laundering on… Read more
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October 20, 2019 | Investigative Summaries
MARKETER PLEADS GUILTY IN ILLEGAL KICKBACK SCHEME
Joshua Pearson, a marketer from St. George, Utah, pleaded guilty on October 22, 2019, in U.S. District Court, Central District of California, to… Read more
October 10, 2019 | Investigative Summaries
NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM
Lamont Brown, a resident of Brooklyn, NY, pleaded guilty in U.S. District Court, Eastern District of New York, on October 10, 2019, to conspiracy to… Read more