All Investigations Documents
March 15, 2017 | Investigations Press Release
Two Defendants Plead Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
We're sorry, but currently there is no summary for this report. Please click on the download button to view the entire report in PDF format.
Tracking Number
March 03, 2017 | Investigative Summaries
CONFLICT OF INTEREST
We're sorry, but currently there is no summary for this report. Please click on the download button to view the entire report in PDF format.
Tracking Number
February 07, 2017 | Investigative Summaries
FUEL CARD MISUSE
We initiated a joint investigation with the Amtrak Police Department and the U.S. General Services Administration (GSA) Office of Inspector General… Read more
February 01, 2017 | Investigations Press Release
Seven Defendants Indicted in Multi-Million Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers
Seven defendants including owners, doctors, a manager, and a laboratory representative of sober homes and alcohol and drug addiction treatment… Read more
Tracking Number
January 13, 2017 | Investigative Summaries
TWO EMPLOYEES TERMINATED AND EIGHT OTHERS SUSPENDED FOR VIOLATIONS OF AMTRAK POLICIES
We're sorry, but currently there is no summary for this report. Please click on the download button to view the entire report in PDF format.
Tracking Number
January 13, 2017 | Investigative Summaries
TWO EMPLOYEES TERMINATED AND EIGHT OTHERS SUSPENDED FOR VIOLATIONS OF AMTRAK POLICIES
We initiated an investigation into allegations that an Amtrak supervisor may have been involved with improprieties related to his position. While the… Read more
January 13, 2017 | Investigations Press Release
AMTRAK SUPERVISOR ADMITS OVERBILLING FRAUD
An Amtrak supervisor today admitted fraudulently overbilling Amtrak overtime and regular hours that he claimed to be working when he was actually not… Read more
Tracking Number
January 09, 2017 | Investigative Summaries
VIOLATION OF AMTRAK STANDARDS OF EXCELLENCE
On November 22, 2016, an Amtrak baggage handler was terminated from the company for stealing an Amtrak freight shipment. Our investigation revealed… Read more
January 09, 2017 | Investigative Summaries
UNAUTHORIZED LEAVE OF ABSENCE/FORGERY
On December 7, 2016, an Amtrak assistant yardmaster was terminated as a result of an unauthorized leave of absence. Our investigation confirmed that… Read more
December 22, 2016 | Investigative Summaries
RULES AND SIGNALS TESTS
In August 2015, we received a complaint of “widespread” cheating on the federally mandated rules and signals tests that are required of all train… Read more