All Investigations Documents
April 08, 2016 | Investigative Summaries
VIOLATION OF AMTRAK LEAVE POLICY
In October 2014, the OIG received information alleging that an Amtrak employee may have been engaging in outside employment while out on a medical… Read more
March 02, 2016 | Investigative Summaries
URS Corporation AES to Pay $580K to Resolve Allegations it Overcharged on Niantic River Bridge Contract
Deirdre M. Daly, United States Attorney for the District of Connecticut, today announced that URS CORPORATION AES (“URS”) has entered into a civil… Read more
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February 23, 2016 | Investigative Summaries
FUEL CARD FRAUD
The OIG received allegations of irregular purchases by an Amtrak Engineering Safety employee. An investigation determined that there were fraudulent… Read more
February 18, 2016 | Investigations Press Release
Owner Of Commercial Supply Company Admits He Defrauded Public And Private Customers Of More Than $700,000
A part owner of Bayway Lumber, a Linden, New Jersey, company that sold commercial and industrial products to numerous public and private entities,… Read more
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January 27, 2016 | Investigations Press Release
Fairfax Man Sentenced for His Role in Amtrak Wreck Conspiracy and for Federal Firearm Charge
United States Attorney Bill Nettles stated today that James Duvall Love age 34, of Fairfax, South Carolina was sentenced to 46 months imprisonment… Read more
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January 06, 2016 | Investigative Summaries
Time & Attendance Fraud
In September 2014, the Office of Inspector General (OIG) received information that an Amtrak employee was leaving work early every day while being… Read more
November 24, 2015 | Investigative Summaries
Fraud and Forgery
On October 22, 2015, Korey K. Sloan, an Amtrak employee pled guilty in the Circuit Court of Cook County Illinois to Wire Fraud and Forgery, both a… Read more
October 13, 2015 | Investigative Summaries
UNQUALIFIED CONTRACTOR EMPLOYEE
As the result of an OIG investigation, on June 29, 2015, the United States Attorney for the District of Connecticut and the Attorney General for the… Read more
October 13, 2015 | Investigative Summaries
OUTSIDE EMPLOYMENT POLICY VIOLATION
In September 2014, the OIG was informed that an Amtrak Auto Train Attendant improperly engaged in outside employment while on a medical leave of… Read more