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  • februari 9 2024 philadelphia a california man was sentenc januari 31 2024 to 51 month in prison two year supervis releas and was order to pay 475 910 in restitut for use stolen credit card inform to defraud amtrak and trailway transport system korey wise 48 was sentenc in u s district court eastern district of pennsylvania after plead guilti in may 2023 to two count of wire fraud and one count of…
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  • an amtrak engin base in miami florida sign a waiver of administr hear on octob 9 2023 follow a year long investig into time and attend abus by a miami base yard crew by sign the waiver the employe waiv his right to an administr hear and accept respons for the administr charg against him and understood that futur misconduct may result in termin nbsp our investig found that yard crew employe violat…
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  • the washington metropolitan area transit author wmata offic of inspector general oig report to our offic that a contractor employ by amtrak as a project manag consult was also work as a full time senior employe at wmata begin in octob 2023 the contract worker was work a full time schedul for amtrak that signific overlap with his work schedul for wmata dure his interview with wmata oig and amtrak…
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  • an amtrak conductor base in jacksonvill florida sign a defer prosecut agreement in the seventh judici circuit state of florida on decemb 22 2023 the charg will be dismiss if the employe fulfil the term of the agreement our investig found that the employe attempt to sell high secur railroad switch key on facebook marketplac the employe was previous suspend from employ without pay in lieu of termin…
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  • contact inform titl name inspector general kevin h winter deputi inspector general mari l kendal assist inspector general for audit jame l morrison assist inspector general for investig georg l dorsett assist inspector general for mission support ross w weiland headquart phone 202 906 4600 fraud wast and abus hotlin 1 800 468 5469 congression amp public affair phone 202 906 4600 hotlin mail…
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  • an amtrak train attend base in miami florida was termin from employ on januari 2 2024 follow our investig our investig found that the employe violat compani polici by engag in outsid employ at sever compani while on a medic leav of absenc dure her interview the employe admit that she was employ full time with various employ from 2019 through 2023
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  • a digit technolog employe base in michigan violat compani polici by fail to report outsid employ with at least two other compani on her certif of complianc she submit on octob 10 2023 we also identifi comput misus relat to the outsid employ she was termin on februari 2 2024 and is inelig for rehir
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  • report fraud wast amp abus the amtrak offic of inspector general maintain this hotlin for report alleg of fraud wast and abus crimin or uneth act by an amtrak employe contractor or vendor or mismanag in amtrak program or oper alleg may be report 24 hour a day seven day a week by amtrak employe contractor or the public amtrak emerg should be direct to the amtrak polic depart at 1 800 331 0008…
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  • marc hoang a pharmacist base in west covina california was sentenc on januari 8 2024 in u s district court central district of california for make a fals statement relat to a health care fraud investig hoang was sentenc to two year probat our investig found that hoang know and will made a materi fals and fraudul statement on a drug enforc administr dea form hoang submit the form to the dea to…
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  • hanna dinh a california resid was sentenc on februari 12 2024 in u s district court central district of california for conspiraci to commit wire fraud dinh was sentenc to 20 month in prison follow by 3 year probat of which 7 month is to be serv as home confin our investig found that dinh and other made fals statement to lender in connect with fraudul applic for econom injuri disast loan eidl and…
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