Investigative Summaries
August 22, 2022 | Investigative Summaries
CALIFORNIA RESIDENT SENTENCED IN HEALTH CARE FRAUD INVESTIGATION
Chau Nguyen, a.k.a. Cindy Le, a resident of Yorba Linda, California, was sentenced on August 22, 2022, in United States District Court, Central… Read more
August 18, 2022 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN SELF EMPLOYMENT WHILE ON MEDICAL LEAVE OF ABSENCE
An Amtrak Service/Train Attendant based in New Orleans was terminated from his position on August 18, 2022, following his administrative hearing. Our… Read more
August 17, 2022 | Investigative Summaries
EMPLOYEE RESIGNS FOLLOWING INVESTIGATION INTO ABUSE OF COVID LEAVE
An Amtrak service attendant based in Seattle resigned from his position on August 17, 2022, as a result of our investigation into his alleged abuse… Read more
August 16, 2022 | Investigative Summaries
EMPLOYEE SUSPENDED FOR ATTEMPTING TO SELL HIGH-SECURITY SWITCH KEYS
An Amtrak conductor based in Sanford, Florida, was suspended from his position without pay, in lieu of termination, on July 15, 2022, following his… Read more
August 04, 2022 | Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO WIRE FRAUD
Alain Galette, a resident of Miami, pleaded guilty in U.S. District Court, Southern District of Florida, to one count of wire fraud on August 4, 2022… Read more
August 03, 2022 | Investigative Summaries
MICHIGAN MAN SENTENCED FOR WIRE FRAUD AND MAKING FALSE STATEMENTS
Earl Kendricks, Jr., a resident of Roseville, Michigan, was sentenced on August 3, 2022, in the U.S. District Court for the Eastern District of… Read more
July 25, 2022 | Investigative Summaries
FORMER EMPLOYEE SENTENCED FOR DEFRAUDING PAYCHECK PROTECTION PROGRAM AND UNEMPLOYMENT FRAUD
A former Amtrak train attendant based in New Orleans, Louisiana, was sentenced in the Eastern District of Louisiana on July 25, 2022, to three years… Read more
July 25, 2022 | Investigative Summaries
PODIATRIST SENTENCED TO TWO YEARS’ PROBATION IN HEALTH CARE FRAUD SCHEME
Robert Joseph, a podiatrist based in Los Angeles, California, was sentenced in U.S. District Court, Central District of California, on July 25, 2022… Read more
July 21, 2022 | Investigative Summaries
EMPLOYEE TERMINATED FOR THEFT OF COMPANY FUNDS
An Amtrak Red Cap/Baggageman based in Chicago was terminated from employment on July 21, 2022, following his administrative hearing. Our… Read more
July 18, 2022 | Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING
An Amtrak lead service/train attendant based in New Orleans, Louisiana, resigned from her position on July 18, 2022, prior to her administrative… Read more