All Investigations Documents
January 08, 2024 | Investigative Summaries
CALIFORNIA PHARMACIST SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Marc Hoang, a pharmacist based in West Covina, California, was sentenced on January 8, 2024, in U.S. District Court, Central District of California,… Read more
January 02, 2024 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE
An Amtrak Train Attendant based in Miami, Florida, was terminated from employment on January 2, 2024, following our investigation. Our investigation… Read more
December 28, 2023 | Investigative Summaries
AMTRAK CONTRACTOR TERMINATED
The Washington Metropolitan Area Transit Authority (WMATA) Office of Inspector General (OIG) reported to our office that a contractor employed by… Read more
December 26, 2023 | Investigations Press Release
Houston Woman sentenced to 4 months’ probation, $187,000 restitution for CARES Act fraud, theft of government funds
December 26, 2023
NEW ORLEANS — The spouse of a former Amtrak employee, who now resides in Houston, Texas, was sentenced December 12, 2023, after… Read more
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December 26, 2023 | Investigations Press Release
Two sentenced for rural hospital billing scheme investigated by Amtrak OIG
December 26, 2023
WASHINGTON — Two individuals were sentenced December 15, 2023, for their roles in a multi-state scheme to defraud health… Read more
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December 22, 2023 | Investigative Summaries
EMPLOYEE SIGNED DEFERRED PROSECUTION AGREEMENT RELATED TO ATTEMPTED SALE OF HIGH-SECURITY SWITCH KEYS
An Amtrak Conductor based in Jacksonville, Florida, signed a deferred prosecution agreement in the Seventh Judicial Circuit, State of Florida, on… Read more
December 18, 2023 | Investigative Summaries
SUPERVISOR DEMOTED AFTER USING AMTRAK-LEASED VEHICLE FOR PERSONAL USE
An Amtrak supervisor based in Philadelphia violated company policies by using his company‐leased vehicle and, occasionally, his company fuel card to… Read more
December 15, 2023 | Investigative Summaries
FORMER EMPLOYEE SENTENCED FOR UNLAWFULLY ENTERING THE U.S. CAPITOL BUILDING
Ronald Andrulonis, a former Amtrak employee, was sentenced December 15, 2023, in U.S. District Court, District of Columbia, to 14 days in prison,… Read more
December 12, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FOR FALSIFYING EMPLOYMENT HISTORY INFORMATION
An Amtrak Coach Cleaner based in Beech Grove, Indiana, was terminated from employment on December 12, 2023, following his administrative hearing. Our… Read more
December 12, 2023 | Investigative Summaries
ELECTRICIAN RESIGNS AFTER WORKING OUTSIDE JOB WHILE ON MEDICAL LEAVE
An Amtrak electrician based in Wilmington, Delaware, violated company policies by engaging in outside employment by operating his general contracting… Read more