All Investigations Documents
June 19, 2025 | Investigative Summaries
TWO MEDICAL PROVIDERS EXCLUDED FROM FEDERAL HEALTH CARE PROGRAMS
New York based health care providers Muhammad Mirza, a medical doctor, and Punson Figueroa, an acupuncturist, were excluded June 19, 2025, from… Read more
June 04, 2025 | Investigations Press Release
VP of masonry contractor sentenced to nearly five years in prison for bribing Amtrak employee in exchange for millions of dollars in extra work on 30th Street Station
June 4, 2025
PHILADELPHIA — The senior executive vice president of a masonry restoration contractor hired by Amtrak for façade restoration and repair… Read more
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May 07, 2025 | Investigations Press Release
Amtrak OIG uncovers largest Amtrak employee criminal conspiracy in its history; 119 former and active Amtrak employees implicated
May 7, 2025
WASHINGTON — Amtrak’s Office of Inspector General (OIG) issued an investigative report to Amtrak Tuesday detailing a widespread scheme in… Read more
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May 06, 2025 | Investigative Summaries
SUPERVISOR TERMINATED FOR LEAVING WORK TO MEET GIRLFRIEND
Our investigation determined that an Amtrak Supervisor based in New York violated company policies by regularly leaving work after clocking in to… Read more
May 01, 2025 | Investigations Press Release
Former Amtrak director charged for allegedly steering contracts worth millions in exchange for bribes
May 1, 2025
PHILADELPHIA — A former Amtrak director was charged by indictment for allegedly steering millions of dollars in contracts to IT companies… Read more
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May 01, 2025 | Investigations Press Release
President of masonry contractor pleads guilty to bribing former Amtrak employee in exchange for millions of dollars in extra work on 30th Street Station
May 1, 2025
PHILADELPHIA — The president and sole owner of a masonry restoration contractor hired by Amtrak for façade restoration and repair at 30th… Read more
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April 08, 2025 | Investigative Summaries
MANAGER LIKELY FORGED EMPLOYEES’ SIGNATURES ON DISCIPLINARY WAIVERS
Our investigation determined that an Amtrak manager based in Philadelphia likely forged an employee’s signature on his final disciplinary waiver and… Read more
April 02, 2025 | Investigative Summaries
TRACKMAN TERMINATED FOR FAILING TO DISCLOSE CRIMINAL CONVICTIONS IN EMPLOYMENT APPLICATION
Our investigation determined that an Amtrak Trackman based in Philadelphia, Pennsylvania, violated company policies by failing to disclose three… Read more
March 28, 2025 | Investigations Press Release
OIG investigation leads to bribery charges against owner & president of masonry contractor
March 28, 2025
PHILADELPHIA — The president and sole owner of a masonry restoration contractor hired by Amtrak for façade restoration and repair at… Read more
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March 27, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR ALLOWING UNTICKETED INDIVIDUAL TO PLACE UNKNOWN PACKAGE ON TRAIN
An Amtrak ticket/accounting representative based in Greensboro, North Carolina, was terminated from employment on March 27, 2025, following an… Read more