All Investigations Documents
September 20, 2022 | Investigative Summaries
EMPLOYEE TERMINATED FOR INAPPROPRIATE SOCIAL MEDIA POSTS
An Amtrak Trackman based in New York was terminated on September 20, 2022, after his disciplinary hearing for violating company policies. The former… Read more
September 20, 2022 | Investigations Press Release
Arsonist sentenced to eight years in prison for torching Amtrak facilities, apartment building
For Immediate Release
September 29, 2022
INDIANAPOLIS – A Beech Grove man was sentenced September 20, 2022, to 8 years in federal prison… Read more
Tracking Number
September 09, 2022 | Investigations Press Release
Amtrak OIG investigation leads to indictment of former Amtrak employee for pandemic relief fraud
For Immediate Release
September 29, 2022
PHILADELPHIA – A Philadelphia woman and former Amtrak employee was charged September 9, 2022,… Read more
Tracking Number
September 01, 2022 | Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES
Darius Lopez, a resident of Tampa, Florida, pleaded guilty in U.S. District Court, Middle District of Florida, to fraud and related activity in… Read more
August 29, 2022 | Investigative Summaries
PODIATRIST SENTENCED IN HEALTH CARE FRAUD SCHEME
Dominic Signorelli, a podiatrist based in Los Angeles, was sentenced in U.S. District Court, Central District of California, on August 29, 2022, to… Read more
August 22, 2022 | Investigative Summaries
CALIFORNIA RESIDENT SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Chau Nguyen, a.k.a. Cindy Le, a resident of Yorba Linda, California, was sentenced on August 22, 2022, in United States District Court, Central… Read more
August 18, 2022 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN SELF EMPLOYMENT WHILE ON MEDICAL LEAVE OF ABSENCE
An Amtrak Service/Train Attendant based in New Orleans was terminated from his position on August 18, 2022, following his administrative hearing. Our… Read more
August 17, 2022 | Investigative Summaries
EMPLOYEE RESIGNS FOLLOWING INVESTIGATION INTO ABUSE OF COVID LEAVE
An Amtrak service attendant based in Seattle resigned from his position on August 17, 2022, as a result of our investigation into his alleged abuse… Read more
August 16, 2022 | Investigative Summaries
EMPLOYEE SUSPENDED FOR ATTEMPTING TO SELL HIGH-SECURITY SWITCH KEYS
An Amtrak conductor based in Sanford, Florida, was suspended from his position without pay, in lieu of termination, on July 15, 2022, following his… Read more
August 04, 2022 | Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO WIRE FRAUD
Alain Galette, a resident of Miami, pleaded guilty in U.S. District Court, Southern District of Florida, to one count of wire fraud on August 4, 2022… Read more