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All Investigations Documents

342 records found.
December 11, 2019 |  Investigative Summaries

EMPLOYEE TERMINATED FOR PROVIDING FALSE AND MISLEADING INFORMATION RELATED TO AN INJURY CLAIM

An Amtrak Assistant Conductor in Pontiac, Michigan, was terminated from employment on November 12, 2019, following an administrative hearing for… Read more
Tracking Number

OIG-WS-2020-308

December 04, 2019 |  Investigative Summaries

NEW YORK RESIDENT PLEADS GUILTY TO FALSIFYING APPLICANT’S PRE-EMPLOYMENT DRUG TEST RESULTS

Michael Hollingsworth, a resident of New York, pleaded guilty in U.S. District Court, Southern District of New York, on November 19, 2019, for… Read more
Tracking Number

OIG-WS-2020-307

November 20, 2019 |  Investigative Summaries

ALPHA PAINTING & CONSTRUCTION COMPANY SENTENCED IN MULTI-MILLION DOLLAR FRAUD SCHEME

Alpha Painting & Construction Company, Inc., an industrial painting and construction company based in Baltimore, was sentenced November 14, 2019… Read more
Tracking Number

OIG-WS-2020-306

November 18, 2019 |  Investigative Summaries

SUPERVISOR RESIGNS AFTER INVESTIGATION DISCLOSES EMPLOYEE ABUSES AND THEFT OF PROPERTY

An Amtrak supervisor resigned on November 14, 2019, for violating company policy by stealing company property and misusing his own and other… Read more
Tracking Number

OIG-WS-2020-305

November 18, 2019 |  Investigative Summaries

NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM

Andre Wilburn, a resident of New York, pleaded guilty in U.S. District Court, Eastern District of New York, on October 24, 2019, to access device… Read more
Tracking Number

OIG-WS-2020-304

November 15, 2019 |  Investigations Press Release

Pennsylvania man sentenced to prison for role in multimillion-dollar fraud scheme

For Immediate Release November 15, 2019   PHILADELPHIA – A former project manager of an industrial painting and construction company was sentenced… Read more
Tracking Number
November 06, 2019 |  Investigations Press Release

Amtrak OIG-supported investigation leads to guilty plea in pass-through billing scheme

For Immediate Release November 6, 2019 JACKSONVILLE, Fla. – The former CEO of a Missouri hospital pleaded guilty Oct. 29, 2019, for his role in… Read more
Tracking Number
October 28, 2019 |  Investigative Summaries

EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY

An Amtrak On Board Services employee in New Orleans was terminated from employment on October 9, 2019, following an administrative hearing for… Read more
Tracking Number

OIG-WS-2020-303

October 21, 2019 |  Investigations Press Release

Acupuncturist pleads guilty in fraud scheme that bilked millions of dollars from Amtrak’s health care plan

For Immediate Release October 21, 2019   LOS ANGELES – An acupuncturist pleaded guilty to charges of health care fraud and money laundering on Oct.… Read more
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October 10, 2019 |  Investigative Summaries

NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM

Lamont Brown, a resident of Brooklyn, NY, pleaded guilty in U.S. District Court, Eastern District of New York, on October 10, 2019, to conspiracy to… Read more
Tracking Number

OIG-WS-2020-301