All Investigations Documents

February 26, 2008 |  Investigative Summaries

LSA Theft-February 26, 2008

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
Tracking Number

I-04-31

Summary
January 24, 2008 |  Investigative Summaries

LSA Theft-January 24, 2008

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
Tracking Number

I-04-99

Summary
January 09, 2008 |  Investigative Summaries

Former ticket agent indicted for embezzling approx. $180,000

United States Attorney Joseph P. Russoniello announced that Lawrence E. Crayton III of Oakland, California made his initial appearance in federal… Read more
Tracking Number

PR-003

Report
 |  Investigative Summaries

EMPLOYEE RETIREMENT DURING INVESTIGATION FOR TIME AND ATTENDANCE FRAUD

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
Summary
 |  Investigations Press Release

OIG-supported investigation leads to $25.5 million settlement in durable medical equipment case

April 17, 2024 WASHINGTON — A durable medical equipment provider agreed on February 15, 2024, to a $25.5 million settlement with the United States… Read more
Tracking Number
Summary
 |  Investigative Summaries

EMPLOYEE RESIGNS FOR DISHONESTLY TAKING MEDICAL LEAVE WHILE IN CUSTODY

A Foreman in New York City violated Amtrak policy by dishonestly taking medical leave while in police custody for a recent arrest. We confirmed that… Read more
Tracking Number

OIG-WS-2022-311

Summary
 |  Investigative Summaries

CALIFORNIA MAN SENTENCED FOR THEFT OF AMTRAK EVOUCHERS

John Flores, a former Amtrak reservation sales agent based in Riverside, California, was sentenced on April 25, 2022, in U.S. District Court, for the… Read more
Tracking Number

OIG-WS-2022-321

Summary
 |  Investigations Press Release

Man sentenced to prison for bomb threat hoax aboard Amtrak train

October 31, 2024 RAILEIGH, N.C. — Grotez Simpson, 25, of New York, was sentenced to three years in prison followed by three years’ supervised… Read more
Tracking Number
Report
 |  Investigative Summaries

CONVICTION FOR THEFT OF AMTRAK PROPERTY

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Tracking Number
Summary