Investigative Summaries
October 11, 2022 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF CARES ACT FUNDS
On October 11, 2022, an Amtrak pipe fitter based in Miami, Florida, signed a civil settlement agreement with the U.S. Attorney’s Office, Southern… Read more
October 11, 2022 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF ECONOMIC INJURY DISASTER LOAN
On October 11, 2022, an Amtrak coach cleaner based in Miami, Florida, signed a civil settlement agreement with the U.S. Attorney’s Office, Southern… Read more
October 10, 2022 | Investigative Summaries
TWO EMPLOYEES TERMINATED AFTER PARTICIPATING IN A SCHEME TO SELL MISBRANDED AND UNAPPROVED NEW DRUGS
An Amtrak Maintainer based in Newark, New Jersey, and a Trainer based in Sunnyside, New York, were terminated after their disciplinary hearings on… Read more
October 05, 2022 | Investigative Summaries
EMPLOYEE TERMINATED FOR POSTING OFFENSIVE LANGUAGE AND IMAGES ON SOCIAL MEDIA ACCOUNT
An Amtrak employee based in Albuquerque, New Mexico, was terminated from employment on October 5, 2022, after our investigation found that the… Read more
September 27, 2022 | Investigative Summaries
TWO EMPLOYEES RESIGN AFTER PARTICIPATING IN A SCHEME TO SELL MISBRANDED AND UNAPPROVED NEW DRUGS
An Amtrak Electronic Specialist and a Maintainer based in Newark, New Jersey, resigned in lieu of their disciplinary hearings on September 14, 2022,… Read more
September 20, 2022 | Investigative Summaries
EMPLOYEE TERMINATED FOR INAPPROPRIATE SOCIAL MEDIA POSTS
An Amtrak Trackman based in New York was terminated on September 20, 2022, after his disciplinary hearing for violating company policies. The former… Read more
September 01, 2022 | Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO FRAUD AND RELATED ACTIVITY IN CONNECTION WITH ACCESS DEVICES
Darius Lopez, a resident of Tampa, Florida, pleaded guilty in U.S. District Court, Middle District of Florida, to fraud and related activity in… Read more
August 29, 2022 | Investigative Summaries
PODIATRIST SENTENCED IN HEALTH CARE FRAUD SCHEME
Dominic Signorelli, a podiatrist based in Los Angeles, was sentenced in U.S. District Court, Central District of California, on August 29, 2022, to… Read more
August 22, 2022 | Investigative Summaries
CALIFORNIA RESIDENT SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Chau Nguyen, a.k.a. Cindy Le, a resident of Yorba Linda, California, was sentenced on August 22, 2022, in United States District Court, Central… Read more
August 18, 2022 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN SELF EMPLOYMENT WHILE ON MEDICAL LEAVE OF ABSENCE
An Amtrak Service/Train Attendant based in New Orleans was terminated from his position on August 18, 2022, following his administrative hearing. Our… Read more