Investigative Summaries
July 08, 2021 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT AN ARREST
A Clerk based in Bear, Delaware, was terminated on July 8, 2021, for failing to report his December 2020 arrest for drug-related charges. Company… Read more
July 07, 2021 | Investigative Summaries
FORMER LEAD SERVICES ATTENDANT SENTENCED FOR STALKING
Henry Abdelnoor, a former Lead Services Attendant based in New York, was sentenced in the Superior Court of New Jersey, Burlington County, on July 7… Read more
June 18, 2021 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT CONVICTION AND USING SICK LEAVE WHILE INCARCERATED
An Amtrak sheet metal worker/mechanic based in Chicago, Illinois, was terminated from employment on June 18, 2021, following his administrative… Read more
June 18, 2021 | Investigative Summaries
GENERAL FOREMAN TERMINATED FOR MISUSE OF GSA FUEL CARD
An Amtrak Foreman was terminated from employment on June 18, 2021, for misusing a General Services Administration (GSA) fuel card in violation of… Read more
June 17, 2021 | Investigative Summaries
FORMER ASSISTANT CONDUCTOR PLEADS GUILTY TO MAKING A FALSE STATEMENT TO OBTAIN UNEMPLOYMENT BENEFITS
Robert Barrows, a former Amtrak Assistant Conductor, pleaded guilty in U.S. District Court, District of Massachusetts, on June 17, 2021, to making a… Read more
June 15, 2021 | Investigative Summaries
MEDICAL MARKETER SENTENCED TO 5 YEARS PROBATION IN HEALTH CARE FRAUD SCHEME
Jonathan Lasko, a resident of Hollywood, Florida, pleaded guilty in the Circuit Court of
the Fifteenth Judicial Circuit for Palm Beach County on June… Read more
June 14, 2021 | Investigative Summaries
MEDICAL MARKETER SENTENCED TO 10 MONTHS IN PRISON IN HEALTH CARE FRAUD SCHEME
Jean Francois Picard, a medical marketer based in Los Angeles, was sentenced in United States District Court, Southern District of California, on… Read more
June 10, 2021 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT ARREST AND CONVICTIONS
An Amtrak coach cleaner based in Chicago, Illinois, was terminated from employment on June 10, 2021, following his administrative hearing. Our… Read more
June 09, 2021 | Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY TO FINANCIAL INSTITUTION FRAUD
A former Amtrak electrician in Chicago pleaded guilty in the Circuit Court of Cook County, Illinois, to Financial Institution Fraud on June 9, 2021.… Read more
June 03, 2021 | Investigative Summaries
MARKETER SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Joshua Pearson, a marketer from St. George, Utah, was sentenced on June 3, 2021, in U.S. District Court, Central District of California, to three… Read more