All Investigations Documents
February 25, 2019 | Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY FOR STEALING TICKET FUNDS
A former ticket agent who was assigned to Los Angeles Union Station pleaded guilty to felony charges for theft of funds in U.S. District Court on… Read more
February 25, 2019 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICIES
An Amtrak Foreman/Trackman in Los Angeles, California, was terminated from employment on February 25, 2019, following the employee’s administrative… Read more
February 13, 2019 | Investigations Press Release
Seven more sentenced in Amtrak OIG-supported Florida health care fraud case
Feb. 13, 2019
For Immediate Release
WEST PALM BEACH, Fla. – Seven defendants in four cases have been sentenced for their roles in schemes related… Read more
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February 12, 2019 | Investigative Summaries
EMPLOYEES RESIGN AFTER PLEADING GUILTY FOR TIMEKEEPING FRAUD
Two Amtrak employees, Narcisse Tsaba, Electrician, and Jean-Jacques Lontchi, Locomotive Inspector, resigned on February 4 and February 12, 2019,… Read more
February 09, 2019 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY AND AMTRAK VENDOR SUSPENDED
An Amtrak Superintendent in Los Angeles, California, was terminated from employment on February 9, 2019, following the issuance of our investigative… Read more
February 05, 2019 | Investigative Summaries
EMPLOYEES DISCIPLINED FOR PASSENGER TRAVEL POLICY
An Amtrak Passenger Conductor, two Assistant Passenger Conductors, and an Usher/Gateman were disciplined for policy violations on February 5, 2019.… Read more
February 05, 2019 | Investigative Summaries
VENDOR’S EMPLOYEES PLEAD GUILTY IN $7.6M CONTRACT STEERING SCHEME
Two executives at a textile company, based in Milford, Delaware, pleaded guilty to federal program bribery charges in U.S. District Court in February… Read more
January 31, 2019 | Investigations Press Release
Amtrak employee, co-conspirator charged with conspiring to distribute misbranded drugs
NEWARK, N.J. – An Amtrak employee and co-conspirator were charged in federal court Tuesday for allegedly taking part in a scheme to market and… Read more
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January 22, 2019 | Investigative Summaries
AMTRAK CONTRACTING OFFICER SENTENCED IN $7.6M CONTRACT STEERING SCHEME
A former Amtrak employee was sentenced on January 22, 2019, in U.S. District Court to a year and one day incarceration for federal program bribery.… Read more
January 22, 2019 | Investigative Summaries
EMPLOYEES DISCIPLINED FOR MISUSE OF AMTRAK COMPUTERS
An Amtrak Foreman was formally reprimanded and disqualified from his current position on January 22, 2019, for one year after he admitted to… Read more