All Investigations Documents
February 26, 2008 | Investigative Summaries
LSA Theft-February 26, 2008
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
February 26, 2008 | Investigative Summaries
LSA Theft--February 26, 2008
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
January 24, 2008 | Investigative Summaries
LSA Theft-January 24, 2008
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
January 09, 2008 | Investigative Summaries
Former ticket agent indicted for embezzling approx. $180,000
United States Attorney Joseph P. Russoniello announced that Lawrence E. Crayton III of Oakland, California made his initial appearance in federal… Read more
| Investigations Press Release
Man sentenced to prison for bomb threat hoax aboard Amtrak train
October 31, 2024
RAILEIGH, N.C. — Grotez Simpson, 25, of New York, was sentenced to three years in prison followed by three years’ supervised… Read more
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| Investigative Summaries
EMPLOYEE RESIGNS FOR DISHONESTLY TAKING MEDICAL LEAVE WHILE IN CUSTODY
A Foreman in New York City violated Amtrak policy by dishonestly taking medical leave while in police custody for a recent arrest. We confirmed that… Read more
| Investigative Summaries
CONVICTION FOR THEFT OF AMTRAK PROPERTY
On May 19, 2017, an Amtrak electrician was convicted of Grand Theft by Embezzlement in the Superior Court of Alameda County, California and was… Read more
| Investigative Summaries
CALIFORNIA MAN SENTENCED FOR THEFT OF AMTRAK EVOUCHERS
John Flores, a former Amtrak reservation sales agent based in Riverside, California, was sentenced on April 25, 2022, in U.S. District Court, for the… Read more
| Investigative Summaries
EMPLOYEE RETIREMENT DURING INVESTIGATION FOR TIME AND ATTENDANCE FRAUD
We initiated an investigation after Amtrak referred allegations of time and attendance fraud by a Los Angeles, California coach cleaner, discovered… Read more
| Investigations Press Release
OIG-supported investigation leads to $25.5 million settlement in durable medical equipment case
April 17, 2024
WASHINGTON — A durable medical equipment provider agreed on February 15, 2024, to a $25.5 million settlement with the United States… Read more
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