Investigative Summaries
June 25, 2024 | Investigative Summaries
EMPLOYEE TERMINATED FOR FALSELY REPORTING THAT REQUIRED SAFETY INSPECTIONS WERE COMPLETED
An Amtrak foreman based in Chicago, Illinois, was terminated from employment on June 25, 2024, following an administrative hearing. Our investigation… Read more
June 05, 2024 | Investigative Summaries
ASSIGNMENT CLERK PLEADS GUILTY AFTER FALSIFYING APPLICATIONS FOR PANDEMIC RELIEF PROGRAMS
Michael Holder, an Amtrak assignment clerk based in Chicago, Illinois, pleaded guilty on June 5, 2024, in U.S. District Court, Northern District of… Read more
May 22, 2024 | Investigative Summaries
EMPLOYEE AGREES TO FORBEARANCE AND WORKOUT AGREEMENT RELATED TO THE FRAUDULENT RECEIPT OF AN ECONOMIC INJURY DISASTER LOAN
An Amtrak lead service attendant based in Miami, Florida, entered into a forbearance and workout agreement on May 22, 2024, with the Small Business… Read more
May 15, 2024 | Investigative Summaries
FORMER PROGRAM DIRECTOR OF CLINICAL TREATMENT FACILITY AND TWO PATIENT BROKERS PLEAD GUILTY IN HEALTH CARE FRAUD SCHEME
William Leonard and Kevin Leonard, both California residents, pleaded guilty on May 15, 2024, in U.S. District Court, Southern District of California… Read more
May 13, 2024 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING APPLICATION FOR ECONOMIC INJURY DISASTER LOAN ADVANCE
An Amtrak train attendant based in Miami, Florida, signed a civil settlement agreement on May 13, 2024, with the U.S. Attorney’s Office, Southern… Read more
May 09, 2024 | Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY TO CARES ACT FRAUD
Ricarda Burrell, a former Customer Service Representative, pleaded guilty in U.S. District Court, Eastern District of Pennsylvania, to one count of… Read more
May 07, 2024 | Investigative Summaries
FOREMAN TERMINATED FOR VIOLATING TIME AND ATTENDANCE POLICY
An Amtrak Foreman based in Providence, Rhode Island, was terminated on May 7, 2024, after an administrative hearing for repeatedly going to his… Read more
May 02, 2024 | Investigative Summaries
OPIOID MANUFACTURER SENTENCED
Endo Health Solutions Inc. (EHSI) was ordered May 2, 2024, to pay $1.086 billion in criminal fines and an additional $450 million in criminal… Read more
April 19, 2024 | Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION FINDS FAILURE TO DISCLOSE FELONY CONVICTION
An Amtrak electrical journeyman based in Miami, Florida, resigned from his position on April 19, 2024, as a result of our investigation. We found… Read more
April 16, 2024 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PAYCHECK PROTECTION PROGRAM LOAN
An Amtrak customer service representative based in Miami, Florida, signed a civil settlement agreement on April 16, 2024, with the U.S. Attorney’s… Read more