two amtrak employe kevin frink 53 of willingboro new jersey and dion jacob 51 of brooklyn new york plead guilti to conspiraci to commit health care fraud on may 22 2025 and june 11 2025 respect in u s district court district of new jersey accord to court document frink and jacob were given cash kickback for allow health care provid to fraudul bill amtrak s health care plan for servic that were…
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a high speed rail tech base in new york citi resign from his posit on juli 29 2025 prior to the conclus of his administr hear we found that the former employe violat compani polici by lie about the extent of an injuri while on a medic leav of absenc we also found that the former employe own and or oper two compani while on a medic leav also in violat of compani polici he is not elig for rehir
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an amtrak senior manag offici base in washington d c resign from his posit on juli 17 2025 and a senior director in florida resign from his posit on august 22 2025 at the time of their resign both employe were under investig by our offic for alleg conflict of interest with amtrak vendor that were not disclos to the compani the former senior manag offici is not elig for rehir
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a yardmast base in chicago illinoi resign from her posit on septemb 20 2025 prior to her administr hear we found that the former employe violat compani polici by secret record a convers she had with her supervisor without his consent or knowledg the former employe is not elig for rehir
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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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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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about us our mission is to provid independ object oversight of amtrak s program and oper through audit and investig focus on recommend improv to amtrak s economi effici and effect prevent and detect fraud wast and abus and provid congress amtrak manag and amtrak s board of director with time inform about problem and defici relat to amtrak s program and oper contact us learn more about us report…
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i am pleas to submit the amtrak offic of inspector general semiannu report to the unit state congress for the six month end march 31 2025 which summar our independ and object review and investig relat to amtrak s program and oper
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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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