All Investigations Documents
September 10, 2024 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE
An Amtrak mechanical foreman based in Miami, Florida, signed a civil settlement agreement on September 10, 2024, with the U.S. Attorney’s Office,… Read more
September 03, 2024 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR PANDEMIC RELIEF FRAUD
An Amtrak carman based in Miami, Florida, signed a civil settlement agreement on September 3, 2024, with the U.S. Attorney’s Office, Southern… Read more
September 02, 2024 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING APPLICATION FOR ECONOMIC INJURY DISASTER LOAN ADVANCE
An Amtrak train attendant based in Miami, Florida, signed a civil settlement agreement on September 2, 2024, with the U.S. Attorney’s Office,… Read more
August 13, 2024 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT ARREST FOR DRIVING UNDER THE INFLUENCE
An Amtrak conductor based in Los Angeles, California, was terminated from employment on August 13, 2024, following an administrative hearing. Our… Read more
August 13, 2024 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF RAILROAD RETIREMENT BOARD BENEFITS
An Amtrak train attendant based in Charlotte, North Carolina, signed a civil settlement agreement on August 13, 2024, with the U.S. Attorney’s Office… Read more
August 09, 2024 | Investigations Press Release
Amtrak employee pleads guilty to lying to an Amtrak OIG agent
August 9, 2024
WASHINGTON, D.C. – Maurice Driver, 35, an Amtrak employee from Gloucester City, New Jersey, pleaded guilty August 5, 2024, to one… Read more
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August 05, 2024 | Investigations Press Release
Former Amtrak employee sentenced for defrauding Railroad Retirement Board
August 5, 2024
NEW ORLEANS – A former Amtrak employee was sentenced to four years’ probation and 150 hours of community service after defrauding… Read more
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July 30, 2024 | Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY AND SENTENCED IN PANDEMIC FRAUD SCHEME
Sean Langston, a former Amtrak supervisor based in Philadelphia, Pennsylvania, pleaded guilty and was sentenced for his role in a wide-ranging… Read more
July 03, 2024 | Investigative Summaries
EMPLOYEE TERMINATED FOR TRANSMITTING COMPANY INFORMATION WITHOUT AUTHORIZATION
An Amtrak Director based in Chicago, Illinois, was terminated from employment on July 3, 2024, following the issuance of our investigative report.… Read more
July 02, 2024 | Investigative Summaries
CALIFORNIA DOCTOR SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Navanjun Grewal, a doctor based in Los Angeles, California, was sentenced on July 2, 2024, in U.S. District Court, Central District of California,… Read more