All Investigations Documents

January 31, 2019 |  Investigations Press Release

Amtrak employee, co-conspirator charged with conspiring to distribute misbranded drugs

NEWARK, N.J. – An Amtrak employee and co-conspirator were charged in federal court Tuesday for allegedly taking part in a scheme to market and… Read more
Tracking Number
January 22, 2019 |  Investigative Summaries

AMTRAK CONTRACTING OFFICER SENTENCED IN $7.6M CONTRACT STEERING SCHEME

A former Amtrak employee was sentenced on January 22, 2019, in U.S. District Court to a year and one day incarceration for federal program bribery.… Read more
Tracking Number

OIG-I-2019-304

January 22, 2019 |  Investigative Summaries

EMPLOYEES DISCIPLINED FOR MISUSE OF AMTRAK COMPUTERS

An Amtrak Foreman was disqualified from his current position on January 22, 2019, for one year after he admitted to violating the company’s Standards… Read more
Tracking Number

OIG-I-2019-305

December 20, 2018 |  Investigative Summaries

EMPLOYEE RESIGNS WHEN QUESTIONED ABOUT FALSIFIED DOCUMENT

An Amtrak Service Engineer resigned from employment on December 20, 2018, following a joint investigation with the Metropolitan Transportation… Read more
Tracking Number

OIG-I-2019-303

December 19, 2018 |  Investigations Press Release

Amtrak OIG supported investigation leads to guilty plea, sentencing in Florida health care fraud case

Dec. 19, 2018 For Immediate Release WEST PALM BEACH, Fla. – A sales representative was sentenced to prison and ordered to pay more than $81,000 in… Read more
Tracking Number
December 04, 2018 |  Investigative Summaries

EMPLOYEE RESIGNS AFTER ADMISSION TO THEFT FROM EMPLOYEE FUND

An Amtrak employee in Los Angeles, California, resigned from employment on December 4, 2018, following our investigation which revealed the employee… Read more
Tracking Number

OIG-WS-2019-308

November 07, 2018 |  Investigative Summaries

EMPLOYEES DISCIPLINED FOR TIME CARD FRAUD

An Amtrak Building and Bridges Supervisor in Baltimore, Maryland, was terminated from employment following an administrative hearing on October 23,… Read more
Tracking Number

OIG-WS-2019-301

November 01, 2018 |  Investigations Press Release

Two Individuals and a Corporation Sentenced for Their Roles in Multimillion-Dollar Health Care Fraud and Money Laundering Scheme

WEST PALM BEACH, Fla. -- Smart Lab LLC, and the corporation’s Chief Executive and Chief Operating Officers were sentenced Nov. 1, 2018, for their… Read more
Tracking Number
October 18, 2018 |  Investigations Press Release

Amtrak OIG-supported investigation leads to guilty plea for unlawful distribution of controlled substances

WEST PALM BEACH, Fla. -- The Medical Director of a substance abuse treatment center in Wellington, Florida, pleaded guilty October 18, 2018, to… Read more
Tracking Number
September 09, 2018 |  Investigative Summaries

EMPLOYEE COUNSELED FOR PROVIDING WRITTEN ENDORSEMENT OF A COMPANY VENDOR

An Amtrak Foreman in Chicago, Illinois, was issued a letter of counseling on September 9, 2018, for providing an unauthorized written endorsement of… Read more
Tracking Number

OIG-WS-2018-332