Investigative Summaries
June 21, 2023 | Investigative Summaries
LONG BEACH MAN SENTENCED FOR WIRE FRAUD, IDENTITY THEFT
Colby Frazier, a resident of Long Beach, California, was sentenced to 30-months in prison on charges of Wire Fraud and Aggravated Identity Theft in U… Read more
June 20, 2023 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR FALSIFYING INFORMATION ON PAYCHECK PROTECTION PROGRAM LOAN APPLICATION
An Amtrak Customer Service Representative based in Hammond, Louisiana, signed a civil settlement agreement on June 20, 2023, with the U.S. Attorney’s… Read more
June 15, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT ARRESTS AND CONVICTIONS
An Amtrak Coach Cleaner based in Beech Grove, Indiana, was terminated from employment on June 15, 2023, following her administrative hearing. Our… Read more
June 09, 2023 | Investigative Summaries
AMTRAK CONDUCTOR FAILED TO REPORT DWI CONVICTION
An Amtrak conductor based in Washington, D.C., violated company policies by failing to report an August 5, 2019, Driving While Intoxicated (DWI)… Read more
June 01, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE OF ABSENCE
A Crew Management Representative based in Wilmington, Delaware, violated company policy by working at her personally owned business between August 25… Read more
June 01, 2023 | Investigative Summaries
EMPLOYEE RESIGNS FOLLOWING THE ISSUANCE OF INVESTIGATIVE REPORT
An Amtrak Lead Customer Service Representative based in New Orleans, Louisiana, resigned from her position on June 1, 2023, following the issuance of… Read more
May 25, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FOR SHOPLIFTING CONVICTION
An Amtrak Assistant Passenger Conductor based in Denver, Colorado, was terminated from employment on May 25, 2023, following his administrative… Read more
May 17, 2023 | Investigative Summaries
LAS VEGAS MAN PLEADS GUILTY TO WIRE FRAUD, IDENTITY THEFT
A Las Vegas man pleaded guilty to charges of Wire Fraud and Aggravated Identity Theft in U.S. District Court, Eastern District of Pennsylvania, on… Read more
May 16, 2023 | Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE OF ABSENCE
An Amtrak Electrical Journeyman based in Miami, Florida, resigned from his position on May 16, 2023, prior to his administrative hearing. Our… Read more
May 10, 2023 | Investigative Summaries
OWNER OF SUBSTANCE ABUSE CENTER PLEADS GUILTY TO HEALTH CARE FRAUD
Peter Port, a resident of Palm Beach County, Florida, pleaded guilty on May 10, 2023, in the U.S. District Court, Southern District of Florida, to… Read more