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All Investigations Documents

June 01, 2023 |  Investigative Summaries

EMPLOYEE RESIGNS FOLLOWING THE ISSUANCE OF INVESTIGATIVE REPORT

An Amtrak Lead Customer Service Representative based in New Orleans, Louisiana, resigned from her position on June 1, 2023, following the issuance of… Read more
Tracking Number

OIG-WS-2023-345

June 01, 2023 |  Investigative Summaries

EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE OF ABSENCE

A Crew Management Representative based in Wilmington, Delaware, violated company policy by working at her personally owned business between August 25… Read more
Tracking Number

OIG-WS-2023-334

May 25, 2023 |  Investigative Summaries

EMPLOYEE TERMINATED FOR SHOPLIFTING CONVICTION

An Amtrak Assistant Passenger Conductor based in Denver, Colorado, was terminated from employment on May 25, 2023, following his administrative… Read more
Tracking Number

OIG-WS-2023-339

May 17, 2023 |  Investigative Summaries

LAS VEGAS MAN PLEADS GUILTY TO WIRE FRAUD, IDENTITY THEFT

A Las Vegas man pleaded guilty to charges of Wire Fraud and Aggravated Identity Theft in U.S. District Court, Eastern District of Pennsylvania, on… Read more
Tracking Number

OIG-WS-2023-335

May 16, 2023 |  Investigative Summaries

EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE OF ABSENCE

An Amtrak Electrical Journeyman based in Miami, Florida, resigned from his position on May 16, 2023, prior to his administrative hearing. Our… Read more
Tracking Number

OIG-WS-2023-347

May 10, 2023 |  Investigative Summaries

OWNER OF SUBSTANCE ABUSE CENTER PLEADS GUILTY TO HEALTH CARE FRAUD

Peter Port, a resident of Palm Beach County, Florida, pleaded guilty on May 10, 2023, in the U.S. District Court, Southern District of Florida, to… Read more
Tracking Number

OIG-WS-2023-344

May 09, 2023 |  Investigative Summaries

FORMER GENERAL FOREMAN SENTENCED FOR MISUSE OF AMTRAK FUEL CARDS

Ketrick Barron, a former Amtrak General Foreman, based in Washington, D.C., was sentenced on May 9, 2023, to three years’ probation and ordered to… Read more
Tracking Number

OIG-WS-2023-333

May 08, 2023 |  Investigative Summaries

CONTRACTOR SIGNS PRE-TRIAL DIVERSION AGREEMENT RELATED TO THEFT OF TRAIN HORNS

The owner of a company contracted to do work for Amtrak signed a pre-trial diversion agreement on May 8, 2023, in Marion County Superior Court,… Read more
Tracking Number

OIG-WS-2023-338

April 27, 2023 |  Investigative Summaries

A DELRAY BEACH DOCTOR ORDERED TO PAY OVER $127 MILLION IN RESTITUTION FOR HEALTH CARE FRAUD

Michael Ligotti, D.O., of Delray Beach, Florida, pleaded guilty on October 4, 2022, to conspiring to commit health care fraud for his participation… Read more
Tracking Number

OIG-WS-2023-332

April 27, 2023 |  Investigative Summaries

FORMER ASSISTANT SUPERVISOR SENTENCED IN A TIME AND ATTENDANCE FRAUD SCHEME

Michael Devine, a former Fire, Life and Safety Assistant Supervisor based in New York, was found guilty on March 15, 2023, of one count of Grand… Read more
Tracking Number

OIG-WS-2023-331