All Investigations Documents
October 10, 2017 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF POLICIES
On October 10, 2017, a Train Attendant in Miami, Florida, was terminated from employment for a violation of company policies. Our investigation… Read more
September 28, 2017 | Investigations Press Release
Asplundh Tree Experts, Co. Pleads Guilty To Unlawful Employment Of Aliens
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September 28, 2017 | Investigative Summaries
SENTENCING FOR EMPLOYEE CONVICTED OF POSSESSION WITH INTENT TO DISTRIBUTE COCAINE
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September 27, 2017 | Investigative Summaries
CONVICTION FOR THEFT OF AMTRAK PROPERTY
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August 09, 2017 | Investigative Summaries
TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL CONVICTIONS
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August 01, 2017 | Investigative Summaries
TIME AND ATTENDANCE FRAUD
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July 27, 2017 | Investigative Summaries
TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL HISTORY
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July 24, 2017 | Investigations Press Release
FORMER EMPLOYEE OF BUILDING MATERIALS SUPPLIER TO AMTRAK ADMITS FRAUD, FALSE TESTIMONY BEFORE GRAND JURY
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July 14, 2017 | Investigative Summaries
CIVIL SETTLEMENT FOR BREACH OF CONTRACT/FALSE CLAIMS
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July 13, 2017 | Investigations Press Release
AMTRAK EMPLOYEE SENTENCED TO FIVE YEARS PROBATION FOR EMPLOYEE RAIL PASS FRAUD
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