Investigative Summaries
November 01, 2017 | Investigative Summaries
EMPLOYEE SENTENCED FOR DISTRIBUTION OF DRUGS
On November 1, 2017, the Pennsylvania Court of Common Pleas of Bucks County sentenced an Amtrak B&B Mechanic Foreman to 6-23 months of… Read more
October 10, 2017 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF POLICIES
On October 10, 2017, a Train Attendant in Miami, Florida, was terminated from employment for a violation of company policies. Our investigation… Read more
September 28, 2017 | Investigative Summaries
SENTENCING FOR EMPLOYEE CONVICTED OF POSSESSION WITH INTENT TO DISTRIBUTE COCAINE
On September 28, 2017, a former Amtrak baggage handler was sentenced in the United States District Court, Northern District of Illinois, to 18 months… Read more
September 27, 2017 | Investigative Summaries
CONVICTION FOR THEFT OF AMTRAK PROPERTY
On September 27, 2017, a former Amtrak electrician pleaded guilty in the Circuit Court of Cook County, Illinois, to theft of Amtrak property. He was… Read more
August 09, 2017 | Investigative Summaries
TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL CONVICTIONS
We initiated an investigation after we received allegations that an Amtrak Locomotive Inspector in Los Angeles, California failed to report his… Read more
August 01, 2017 | Investigative Summaries
TIME AND ATTENDANCE FRAUD
We initiated investigations involving an Amtrak (the company) supervisor and subordinate employee after an audit of the company’s payroll and… Read more
July 27, 2017 | Investigative Summaries
TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL HISTORY
We initiated an investigation after we received an allegation that an Amtrak Electrician in Los Angeles, California, had a lengthy criminal history… Read more
July 14, 2017 | Investigative Summaries
CIVIL SETTLEMENT FOR BREACH OF CONTRACT/FALSE CLAIMS
On July 14, 2017, Sevier Valley Oil Company (Sevier), Rock Canyon Oil Company, and Ron Osborne Trucking agreed to pay a cumulative settlement of $225… Read more
June 27, 2017 | Investigative Summaries
TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL HISTORY
We initiated an investigation into an Amtrak train service attendant based out of Raleigh, North Carolina, after the Amtrak Police Department (APD)… Read more
June 22, 2017 | Investigative Summaries
VIOLATION OF AMTRAK EMPLOYEE RAIL PASS
On January 23, 2017, an Amtrak ticket agent was arrested on state charges related to defrauding Amtrak of goods and services obtained through Amtrak’… Read more