All Investigations Documents
December 20, 2022 | Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING
An Amtrak Service/Train Attendant based in Miami, Florida, resigned from his position on December 20, 2022, prior to his administrative hearing. Our… Read more
December 19, 2022 | Investigative Summaries
CONTRACTOR PAYS OVER $3 MILLION TO RESOLVE CONTRACT BILLING ISSUES
Our investigation uncovered billing irregularities related to contracts on New York’s Gateway Program rail infrastructure projects in the Northeast… Read more
December 13, 2022 | Investigative Summaries
ELECTRICIAN TERMINATED FOR MISUSE OF AMTRAK VEHICLE
An Amtrak Electrician based in Groton, Connecticut, violated company policy by misusing his company-owned vehicle by regularly traveling to and… Read more
December 09, 2022 | Investigations Press Release
California Pharmacist found guilty of defrauding Amtrak, Tricare health care plans
For Immediate Release
December 9, 2022
LOS ANGELES – An Orange County pharmacist was found guilty by a jury on November 22 for her role in… Read more
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November 30, 2022 | Investigative Summaries
AMTRAK CONDUCTOR FAILED TO REPORT CRIMINAL CONVICTION FOR MEDICAID FRAUD
A former Amtrak conductor based in New York City violated company policies when he failed to report his conviction for Medicaid fraud, which occurred… Read more
November 23, 2022 | Investigations Press Release
Former Amtrak employee and husband plead guilty after bilking pandemic relief program of nearly $1 million
For Immediate Release
November 23, 2022
LOS ANGELES – A former Amtrak employee pleaded guilty Tuesday to federal criminal charges for conspiring… Read more
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November 15, 2022 | Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO AGGRAVATED IDENTITY THEFT AND FRAUD RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES
Tyler Deandre Johnson, a resident of Tampa, Florida, pleaded guilty on November 15, 2022, in the U.S. District Court, Middle District of Florida, to… Read more
November 09, 2022 | Investigative Summaries
FOREMAN TERMINATED FOR ABUSE OF MEDICAL LEAVE
An Amtrak Assistant Foreman based in New York, violated company policy when he engaged in outside employment while on a medical leave of absence. In… Read more
November 07, 2022 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR VIOLATION OF THE FALSE CLAIMS ACT
On November 7, 2022, an Amtrak coach cleaner, based in Miami, Florida, signed a civil settlement agreement with the U.S. Attorney’s Office, Southern… Read more
November 04, 2022 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR THE FRAUDULENT RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN
On November 4, 2022, an Amtrak motor equipment operator, based in Miami, Florida, signed a civil settlement agreement with the U.S. Attorney’s Office… Read more