All Investigations Documents
| 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
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
| 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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| Investigative Summaries
CONVICTION FOR THEFT OF AMTRAK PROPERTY
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