All Investigations Documents
March 24, 2021 | Investigative Summaries
FORMER CAR PORTER PLEADS GUILTY TO THEFT OF PARKING PASSES
Lauren Jones, a former Hertz employee in Chicago, Illinois, pleaded guilty in Circuit Court of Cook County on March 24, 2021, to felony theft charges… Read more
March 19, 2021 | Investigations Press Release
Amtrak OIG-supported investigation leads to charges in California health care fraud scheme
For Immediate Release
March 19, 2021
SAN FRANCISCO — The co-founders of a San Francisco-based microbiome testing company were charged… Read more
Tracking Number
March 10, 2021 | Investigations Press Release
Amtrak OIG-supported investigation leads to arrest, charges in alleged theft case
For Immediate Release
March 10, 2021
NEWARK, N.J. — An Amtrak employee was arrested Monday night for allegedly stealing chainsaws and… Read more
Tracking Number
March 09, 2021 | Investigative Summaries
EMPLOYEE TERMINATED FOR STEALING CHAINSAWS, CHAINSAW PARTS
A Senior Engineer was arrested on March 8, 2021, for theft of Amtrak property and terminated from employment the following day. From approximately… Read more
February 18, 2021 | Investigative Summaries
EMPLOYEE TERMINATED FOR FRAUDULENTLY CLAIMING PAY WHEN NOT WORKING
A supervisor based at Sunnyside Yard in New York City was terminated on February 18, 2021, following an administrative hearing. The former employee… Read more
February 11, 2021 | Investigations Press Release
Amtrak OIG-supported investigation leads to guilty pleas in $14 million health care fraud, kickback scheme
For Immediate Release
February 11, 2021
LOS ANGELES — A pharmacy and its owner pleaded guilty on February 5, 2021, to charges related to a… Read more
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February 11, 2021 | Investigations Press Release
Delaware manufacturing executive sentenced to prison for bribing former Amtrak official
For Immediate Release
February 11, 2021
PHILADELPHIA — An executive for a manufacturing firm was sentenced Monday in U.S. District Court to… Read more
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February 05, 2021 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIEWING PORNOGRAPHY ON COMPANY EQUIPMENT
A Senior Engineer was terminated on February 5, 2021, for violating company policies by downloading and viewing pornographic material from various… Read more
January 21, 2021 | Investigative Summaries
TWO EMPLOYEES RESIGN FROM COMPANY FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON FMLA LEAVE
Two Amtrak coach cleaners based in Sanford, Florida, resigned from the company on January 21, 2021, prior to their administrative hearings. Our… Read more
January 13, 2021 | Investigative Summaries
PHARMACIST AND PLASTIC SURGEON PLEAD GUILTY IN HEALTH CARE FRAUD INVESTIGATION
Marc Hoang, a Pharmacist based in West Covina, California, pleaded guilty in United States District Court, Central District of California, on October… Read more