Investigative Summaries
June 22, 2022 | Investigative Summaries
TWO EMPLOYEES RESIGN AFTER COMMITTING TIME AND ATTENDANCE VIOLATIONS
A Trackman/Watchman based at Sunnyside Yard, New York, resigned on June 22, 2022, prior to his disciplinary hearing for time and attendance… Read more
May 31, 2022 | Investigative Summaries
EMPLOYEE RESIGNS AFTER FAILING TO REPORT FOR DUTY WHILE UNDER INVESTIGATION
An Amtrak operation supervisor based in Miami resigned from the company on May 31, 2022, after he failed to respond to company letters advising him… Read more
May 03, 2022 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON LEAVE APPROVED UNDER THE FAMILY MEDICAL LEAVE ACT
A Crew Management Representative based in Wilmington, Delaware, was terminated from the company on May 3, 2022, after a disciplinary hearing. Our… Read more
April 27, 2022 | Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY TO THEFT OF GOVERNMENT FUNDS AND FALSE STATEMENTS
An Amtrak train attendant based in New Orleans, Louisiana, was terminated from employment on April 4, 2022, following his administrative hearing. The… Read more
April 21, 2022 | Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO CONSPIRACY TO COMMIT HEALTH CARE FRAUD AND WIRE FRAUD
Nestor Rojas, a resident of Miami, pleaded guilty in U.S. District Court, Middle District of Florida, to one count of conspiracy to commit health… Read more
April 20, 2022 | Investigative Summaries
FORMER AMTRAK EMPLOYEE SENTENCED FOR IDENTITY THEFT
Dominique Henley, a former Amtrak baggageman based in Chicago, pleaded guilty to identity theft and was sentenced in the Circuit Court of Cook County… Read more
April 12, 2022 | Investigative Summaries
EMPLOYEE RESIGNS AFTER FAILURE TO REPORT TWO ARRESTS
A Trackman/Watchman based in New York resigned on April 12, 2022, prior to his disciplinary hearing. The former employee failed to report his two… Read more
April 12, 2022 | Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING
An Amtrak conductor based in Miami, Florida, resigned from his position on April 12, 2022, prior to his administrative hearing. Our investigation… Read more
March 30, 2022 | Investigative Summaries
MANAGER TERMINATED FOR DISCUSSING BID STRATEGIES WITH VENDOR
An Information Technology Manager based in Washington, D.C., was terminated from the company on March 30, 2022. We found that the manager violated… Read more
March 25, 2022 | Investigative Summaries
SIX EMPLOYEES RESIGN AFTER PARTICIPATING IN A TIME AND ATTENDANCE FRAUD SCHEME
One supervisor, two assistant supervisors, two foremen, and a driver based in New York City violated company policies by engaging in time and… Read more