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Investigative Summaries

January 17, 2020 |  Investigative Summaries

SCHEME TO DEFRAUD AMTRAK RESULTS IN GUILTY PLEA

Ryan Taylor Minter, of Calumet City, Illinois, pleaded guilty in the Central District of Illinois to charges of wire fraud on December 20, 2019.… Read more
Tracking Number

OIG-WS-2020-312

January 16, 2020 |  Investigative Summaries

THREE EMPLOYEES TERMINATED, TWO RESIGN FOR VIOLATION OF COMPANY POLICY RELATED TO A MEDICAL FRAUD SCHEME

Three Chicago-based employees were terminated from employment on December 20 and December 23, 2019, and two more resigned on December 18, 2019 and… Read more
Tracking Number

OIG-WS-2020-311

January 07, 2020 |  Investigative Summaries

RESERVATION SALES AGENT TERMINATED FOR SUBMITTING FALSIFIED MEDICAL LEAVE DOCUMENTATION

A Reservation Sales Agent based in Philadelphia was terminated from employment on December 23, 2019, for submitting falsified medical documentation… Read more
Tracking Number

OIG-WS-2020-310

December 18, 2019 |  Investigative Summaries

EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY RELATED TO HEALTH CARE FRAUD SCHEME

Gladys Perez, Coach Cleaner, Los Angeles, California, was terminated from employment on December 5, 2019, following an administrative hearing for… Read more
Tracking Number

OIG-WS-2020-309

December 11, 2019 |  Investigative Summaries

EMPLOYEE TERMINATED FOR PROVIDING FALSE AND MISLEADING INFORMATION RELATED TO AN INJURY CLAIM

An Amtrak Assistant Conductor in Pontiac, Michigan, was terminated from employment on November 12, 2019, following an administrative hearing for… Read more
Tracking Number

OIG-WS-2020-308

December 04, 2019 |  Investigative Summaries

NEW YORK RESIDENT PLEADS GUILTY TO FALSIFYING APPLICANT’S PRE-EMPLOYMENT DRUG TEST RESULTS

Michael Hollingsworth, a resident of New York, pleaded guilty in U.S. District Court, Southern District of New York, on November 19, 2019, for… Read more
Tracking Number

OIG-WS-2020-307

November 20, 2019 |  Investigative Summaries

ALPHA PAINTING & CONSTRUCTION COMPANY SENTENCED IN MULTI-MILLION DOLLAR FRAUD SCHEME

Alpha Painting & Construction Company, Inc., an industrial painting and construction company based in Baltimore, was sentenced November 14, 2019… Read more
Tracking Number

OIG-WS-2020-306

November 18, 2019 |  Investigative Summaries

NEW YORK RESIDENT PLEADS GUILTY IN AMTRAK EVOUCHER SCAM

Andre Wilburn, a resident of New York, pleaded guilty in U.S. District Court, Eastern District of New York, on October 24, 2019, to access device… Read more
Tracking Number

OIG-WS-2020-304

November 18, 2019 |  Investigative Summaries

SUPERVISOR RESIGNS AFTER INVESTIGATION DISCLOSES EMPLOYEE ABUSES AND THEFT OF PROPERTY

An Amtrak supervisor resigned on November 14, 2019, for violating company policy by stealing company property and misusing his own and other… Read more
Tracking Number

OIG-WS-2020-305

October 28, 2019 |  Investigative Summaries

EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY

An Amtrak On Board Services employee in New Orleans was terminated from employment on October 9, 2019, following an administrative hearing for… Read more
Tracking Number

OIG-WS-2020-303