All Investigations Documents
January 22, 2019 | Investigative Summaries
AMTRAK CONTRACTING OFFICER SENTENCED IN $7.6M CONTRACT STEERING SCHEME
A former Amtrak employee was sentenced on January 22, 2019, in U.S. District Court to a year and one day incarceration for federal program bribery.… Read more
January 22, 2019 | Investigative Summaries
EMPLOYEES DISCIPLINED FOR MISUSE OF AMTRAK COMPUTERS
An Amtrak Foreman was formally reprimanded and disqualified from his current position on January 22, 2019, for one year after he admitted to… Read more
December 20, 2018 | Investigative Summaries
EMPLOYEE RESIGNS WHEN QUESTIONED ABOUT FALSIFIED DOCUMENT
An Amtrak Service Engineer resigned from employment on December 20, 2018, following a joint investigation with the Metropolitan Transportation… Read more
December 19, 2018 | Investigations Press Release
Amtrak OIG supported investigation leads to guilty plea, sentencing in Florida health care fraud case
Dec. 19, 2018
For Immediate Release
WEST PALM BEACH, Fla. – A sales representative was sentenced to prison and ordered to pay more than $81,000 in… Read more
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December 04, 2018 | Investigative Summaries
EMPLOYEE RESIGNS AFTER ADMISSION TO THEFT FROM EMPLOYEE FUND
An Amtrak employee in Los Angeles, California, resigned from employment on December 4, 2018, following our investigation which revealed the employee… Read more
November 07, 2018 | Investigative Summaries
EMPLOYEES DISCIPLINED FOR TIME CARD FRAUD
An Amtrak Building and Bridges Supervisor in Baltimore, Maryland, was terminated from employment following an administrative hearing on October 23,… Read more
November 01, 2018 | Investigations Press Release
Two Individuals and a Corporation Sentenced for Their Roles in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme
WEST PALM BEACH, Fla. -- Smart Lab LLC, and the corporation’s Chief Executive and Chief Operating Officers were sentenced Nov. 1, 2018, for their… Read more
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October 18, 2018 | Investigations Press Release
Amtrak OIG-supported investigation leads to guilty plea for unlawful distribution of controlled substances
WEST PALM BEACH, Fla. -- The Medical Director of a substance abuse treatment center in Wellington, Florida, pleaded guilty October 18, 2018, to… Read more
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September 09, 2018 | Investigative Summaries
EMPLOYEE COUNSELED FOR PROVIDING WRITTEN ENDORSEMENT OF A COMPANY VENDOR
An Amtrak Foreman in Chicago, Illinois, was issued a letter of counseling on September 9, 2018, for providing an unauthorized written endorsement of… Read more
September 07, 2018 | Investigations Press Release
Amtrak OIG supported investigation leads to guilty pleas in health care fraud case
WEST PALM BEACH, Fla. – Smart Lab LLC, the corporation’s Chief Executive Officer and Chief Operating Officer, as well as the corporation’s top sales… Read more
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