All Investigations Documents
April 21, 2022 | Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO CONSPIRACY TO COMMIT HEALTH CARE FRAUD AND WIRE FRAUD
Nestor Rojas, a resident of Miami, pleaded guilty in U.S. District Court, Middle District of Florida, to one count of conspiracy to commit health… Read more
April 20, 2022 | Investigative Summaries
FORMER AMTRAK EMPLOYEE SENTENCED FOR IDENTITY THEFT
Dominique Henley, a former Amtrak baggageman based in Chicago, pleaded guilty to identity theft and was sentenced in the Circuit Court of Cook County… Read more
April 12, 2022 | Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING
An Amtrak conductor based in Miami, Florida, resigned from his position on April 12, 2022, prior to his administrative hearing. Our investigation… Read more
April 12, 2022 | Investigative Summaries
EMPLOYEE RESIGNS AFTER FAILURE TO REPORT TWO ARRESTS
A Trackman/Watchman based in New York resigned on April 12, 2022, prior to his disciplinary hearing. The former employee failed to report his two… Read more
March 30, 2022 | Investigative Summaries
MANAGER TERMINATED FOR DISCUSSING BID STRATEGIES WITH VENDOR
An Information Technology Manager based in Washington, D.C., was terminated from the company on March 30, 2022. We found that the manager violated… Read more
March 25, 2022 | Investigative Summaries
SIX EMPLOYEES RESIGN AFTER PARTICIPATING IN A TIME AND ATTENDANCE FRAUD SCHEME
One supervisor, two assistant supervisors, two foremen, and a driver based in New York City violated company policies by engaging in time and… Read more
March 25, 2022 | Investigations Press Release
Amtrak employee and wife plead guilty to selling $3 million worth of misbranded and unapproved new drugs
For Immediate Release
March 25, 2022
NEWARK, N.J. — An Amtrak employee and his wife pleaded guilty this week for marketing and distributing… Read more
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March 23, 2022 | Investigative Summaries
EMPLOYEE CONVICTED IN A TIME AND ATTENDANCE FRAUD SCHEME
Brian Kerr, former Building and Bridges Assistant Supervisor, pleaded guilty in New York County Supreme Court on March 23, 2022, to two misdemeanor… Read more
March 23, 2022 | Investigations Press Release
OIG-supported investigation leads to year-long prison sentence, restitution for LA man
For Immediate Release
March 23, 2022
LOS ANGELES — A South Bay man was sentenced February 28, 2022, to 12 months plus one day in prison… Read more
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March 12, 2022 | Investigative Summaries
GENERAL FOREMAN TERMINATED AFTER CLAIMING PAY FOR HOURS NOT WORKED
A General Foreman based in Washington, D.C., was terminated from the company on March 12, 2022. Our investigation found that from July 14, 2021, to… Read more