an amtrak director base in chicago illinoi receiv verbal counsel on june 24 2025 as the result of our investig we found that the employe violat compani polici by fail to proper off board a former employe upon termin and by fail to secur the former employe s compani issu properti
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ajmal atherton of brooklyn new york plead guilti on august 30 2025 in brooklyn district court to one count of grand larceni in the third degre and one count of offer a fals instrument for file in the second degre our investig found that atherton fraudul obtain new york state unemploy benefit atherton s conduct was identifi dure an investig into an alleg financi fraud involv a former amtrak…
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two amtrak employe were sentenc in august 2025 and a third plead guilti in juli 2025 for their role in a health care fraud conspiraci investig by amtrak s offic of inspector general oig in addit a new york base physic therapist plead guilti in june 2025 for her role in the scheme sinc may 2025 amtrak has termin 17 other employe who took part in the scheme but were not crimin charg in total 71…
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an amtrak coach cleaner base in new orlean louisiana sign a civil settlement agreement on septemb 22 2025 with the u s attorney s offic eastern district of louisiana the employe agre to pay 19 132 75 in restitut and a penalti of 4 497 25 relat to the fraudul receipt of a paycheck protect program ppp loan we found that the employe submit an applic contain fals statement and inform to qualifi for…
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anthoni gregori a former amtrak conductor base in los angel california plead guilti on septemb 3 2025 in the superior court of the state of california for the counti of san diego to one count obscen matter depict person under 18 and to one count disobey a court order our investig found that gregori advertis for sale and distribut obscen matter depict a person under the age of 18 year old gregori…
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an amtrak manag base in thorndal pennsylvania was termin from employ on septemb 18 2025 follow an administr hear our investig found that the employe violat compani polici by provid fals inform on his employ applic
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novemb 24 2025new york six famili member were indict novemb 17 2025 for alleg conspir to steal more than 166 000 in feder pandem relief as the result of a joint investig support by amtrak s offic of inspector general accord to a press releas from the brooklyn district attorney s offic the group alleg fraudul appli for paycheck protect program and econom injuri disast loan karima branch 46 of…
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decemb 1 2025philadelphia khale dallo an execut with a masonri restor contractor hire by amtrak for façad restor and repair at 30th street station was sentenc novemb 21 2025 to two month in prison one year of probat 120 hour of communiti servic and was order to pay a 20 000 fine and joint restitut of more than 2 million for conspiraci to commit feder program briberi dallo a vice presid at the…
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an amtrak trackman watchman base in wilmington delawar was termin from employ on octob 14 2025 follow an administr hear our investig found that the employe violat compani polici by ship baggag on amtrak train while travel by other mean drive a compani leas vehicl without a valid licens use his compani leas vehicl for person travel and leav work without author the employe also violat compani…
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quinton johnson a former amtrak employe from irvington new jersey plead guilti on octob 28 2025 in u s district court district of new jersey to conspiraci to commit health care fraud as a result the court order johnson to forfeit all properti real or person in the amount of 4 900 our investig found that johnson and codefend allow health care provid to use their insur inform to bill amtrak s…
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