Investigative Summaries
May 09, 2023 | Investigative Summaries
FORMER GENERAL FOREMAN SENTENCED FOR MISUSE OF AMTRAK FUEL CARDS
Ketrick Barron, a former Amtrak General Foreman, based in Washington, D.C., was sentenced on May 9, 2023, to three years’ probation and ordered to… Read more
May 08, 2023 | Investigative Summaries
CONTRACTOR SIGNS PRE-TRIAL DIVERSION AGREEMENT RELATED TO THEFT OF TRAIN HORNS
The owner of a company contracted to do work for Amtrak signed a pre-trial diversion agreement on May 8, 2023, in Marion County Superior Court,… Read more
April 27, 2023 | Investigative Summaries
FORMER ASSISTANT SUPERVISOR SENTENCED IN A TIME AND ATTENDANCE FRAUD SCHEME
Michael Devine, a former Fire, Life and Safety Assistant Supervisor based in New York, was found guilty on March 15, 2023, of one count of Grand… Read more
April 27, 2023 | Investigative Summaries
A DELRAY BEACH DOCTOR ORDERED TO PAY OVER $127 MILLION IN RESTITUTION FOR HEALTH CARE FRAUD
Michael Ligotti, D.O., of Delray Beach, Florida, pleaded guilty on October 4, 2022, to conspiring to commit health care fraud for his participation… Read more
April 19, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT DURING MEDICAL LEAVE OF ABSENCE
An Assistant Supervisory Plumber based in New York, New York, violated Amtrak policy by engaging in outside employment at two construction companies… Read more
April 05, 2023 | Investigative Summaries
TWO FLORIDA MEN SENTENCED FOR CONSPIRACY TO COMMIT WIRE FRAUD
Florida residents Jean Barbier and Bryan DeCastro were sentenced on April 5, 2023, in U.S. District Court, Southern District of Florida, for… Read more
March 24, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FOLLOWING ARREST FOR UNLAWFULLY ENTERING THE U.S. CAPITOL BUILDING
A junior tamper was terminated after his disciplinary hearing held on March 24, 2023. The former employee was arrested on March 2, 2023, pursuant to… Read more
March 23, 2023 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PAYROLL PROTECTION PROGRAM LOAN
An Amtrak electrical journeyman, based in Washington, D.C., signed a civil settlement agreement on March 23, 2023, with the U.S. Attorney’s Office,… Read more
March 15, 2023 | Investigative Summaries
FORMER ASSISTANT SUPERVISOR CONVICTED IN A TIME AND ATTENDANCE FRAUD SCHEME
Michael Devine, a former Fire, Life and Safety Assistant Supervisor based in New York, was found guilty on March 15, 2023, of one count of Grand… Read more
March 03, 2023 | Investigative Summaries
EMPLOYEE COUNSELED FOR IMPROPERLY SHARING ACCESS TO COMPANY FILES
A Labor Relations Specialist, based in Washington, D.C., violated policies when she shared access to folders and files on her company OneDrive… Read more