an amtrak lead custom servic repres base in savannah georgia retir from the compani on august 21 2026 prior to his administr hear our investig found that the former employe violat compani polici by use a compani issu comput and compani e mail to perform work for his person own travel agenc dure his shift when we interview him he initi lie to agent but eventu admit to these action the former…
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an amtrak custom servic repres base in sacramento california resign from the compani on may 12 2026 while under investig our investig found that the former employe violat compani polici by engag in outsid employ while on medic leav the former employe admit that she was employ by multipl healthcar provid and said she believ she was no longer an amtrak employe even though she never resign and…
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former amtrak employe timothi bogen of hamden connecticut was sentenc on june 24 2026 in u s district court district of new jersey bogen was sentenc to two year of probat and order to pay 242 559 in restitut accord to court document bogen was given cash kickback for allow health care provid to use his insur inform to fraudul bill amtrak s health care plan for servic that were never provid and…
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an amtrak market intern base in washington d c was termin from employ on april 14 2026 as a result of our investig we found that the former employe violat compani polici by allow an individu who was not entitl to travel privileg to travel on the train use his pass rider privileg dure his interview the former employe admit to allow a friend to ride free of charg on amtrak use his pass rider travel…
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an amtrak assist passeng conductor base in washington d c resign from the compani on august 26 2026 prior to his administr hear our investig found that the former employe use credit card he found in a passeng s wallet that was left behind on a train to make unauthor purchas the former employe is not elig for rehir
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septemb 21 2026fort wayn a former amtrak employe and indiana resid plead guilti june 24 2026 for her role in a fraud scheme that bilk at least 435 415 from pandem relief program accord to court record file in the u s district court for the northern district of indiana nbsp shywanna dear 45 of portag indiana plead guilti to one count of wire fraud and admit to receiv at least 56 165 in proceed…
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three new york resid and one georgia resid were sentenc in the suprem court of the state of new york king counti for particip in a pandem relief fraud scheme nbsp moniqu horton of east rockaway new york was sentenc on june 22 2026 to four week of communiti servic and order to pay 32 089 in restitut karima branch of decatur georgia was sentenc on june 23 2026 to three year of probat two week of…
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three current or former amtrak employe were among five defend who plead guilti between juli 1 and juli 21 2026 in u s district court for the central district of illinoi to wire fraud and conspiraci to commit wire fraud the current or former employe were an onboard servic employe base in chicago illinoi a trainmast base in plainfield illinoi and a former conductor base in peoria illinoi corey ame…
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a former amtrak chicago mechan yard foreman plead guilti to wire fraud on septemb 3 2026 in u s district court northern district of illinoi eastern divis the plea stem from a larg scale famili run pandem fraud scheme in which member of the former employe s famili facilit and submit approxim 125 fraudul applic for small busi administr pandem assist loan total approxim 2 3 million the former…
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an amtrak passeng conductor base in philadelphia pennsylvania was sentenc septemb 16 2026 in u s district court eastern district of new york to one day in prison three year of probat and was order to pay 52 500 in restitut our investig found that the employe submit two paycheck protect program ppp loan applic and one econom injuri disast loan applic that contain fals inform nbsp the amtrak…
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