All Investigations Documents
January 27, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FOR INTENTIONALLY SUBMITTING FALSE INFORMATION TO OBTAIN PANDEMIC-RELATED LOAN
An Amtrak trainmaster based in New Orleans, Louisiana, was terminated from employment on January 27, 2023, after our investigation found that the… Read more
January 17, 2023 | Investigative Summaries
TWO FLORIDA MEN PLEAD GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD
Florida residents Jean Barbier and Bryan DeCastro pleaded guilty to conspiracy to commit wire fraud on January 10, 2023, and January 17, 2023,… Read more
January 13, 2023 | Investigations Press Release
Florida doctor sentenced to 20 years in prison for substance abuse treatment fraud scheme
Florida doctor sentenced to 20 years in prison for substance abuse treatment fraud scheme
January 13, 2023
PALM BEACH COUNTY, Fla. – A… Read more
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January 13, 2023 | Investigations Press Release
Former Amtrak employee sentenced to prison, restitution after swindling customers out of more than $23k for phony Amtrak trip to New York City
Former Amtrak employee sentenced to prison, restitution after swindling customers out of more than $23k for phony Amtrak trip to New York City… Read more
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January 10, 2023 | Investigative Summaries
AMTRAK VENDOR FAILED TO PROTECT AND SECURE FUEL CARDS
An Amtrak vendor in Boston, Massachusetts, did not properly secure and protect Wright Express (WEX) fuel cards assigned to three vehicles, which… Read more
January 05, 2023 | Investigative Summaries
TWO FLORIDA MEN PLEAD GUILTY IN HEALTH CARE FRAUD INVESTIGATION INVOLVING RURAL HOSPITALS
James Porter, Jr., pleaded guilty to conspiracy to commit health care fraud, and Sean Porter, pleaded guilty to conspiracy to commit money laundering… Read more
December 20, 2022 | Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING
An Amtrak Service/Train Attendant based in Miami, Florida, resigned from his position on December 20, 2022, prior to his administrative hearing. Our… Read more
December 19, 2022 | Investigative Summaries
CONTRACTOR PAYS OVER $3 MILLION TO RESOLVE CONTRACT BILLING ISSUES
Our investigation uncovered billing irregularities related to contracts on New York’s Gateway Program rail infrastructure projects in the Northeast… Read more
December 13, 2022 | Investigative Summaries
ELECTRICIAN TERMINATED FOR MISUSE OF AMTRAK VEHICLE
An Amtrak Electrician based in Groton, Connecticut, violated company policy by misusing his company-owned vehicle by regularly traveling to and… Read more
December 09, 2022 | Investigations Press Release
California Pharmacist found guilty of defrauding Amtrak, Tricare health care plans
For Immediate Release
December 9, 2022
LOS ANGELES – An Orange County pharmacist was found guilty by a jury on November 22 for her role in… Read more
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