All Investigations Documents

 |  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
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OIG-WS-2022-321

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 |  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
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 |  Investigative Summaries

EMPLOYEE RETIREMENT DURING INVESTIGATION FOR TIME AND ATTENDANCE FRAUD

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 |  Investigative Summaries

CONVICTION FOR THEFT OF AMTRAK PROPERTY

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