All Investigations Documents
November 12, 2020 | Investigative Summaries
NEW YORK RESIDENT SENTENCED IN AMTRAK EVOUCHER SCAM
Adam Micek, of Queens, New York, was sentenced in U.S. District Court, Eastern District of New York, on November 12, 2020, to a prison term of time… Read more
November 10, 2020 | Investigative Summaries
EMPLOYEE RESIGNS FROM COMPANY WHILE UNDER INVESTIGATION
An Amtrak secretary based in Chicago, Illinois, resigned from the company on November 10, 2020, while under investigation for engaging in outside… Read more
November 03, 2020 | Investigative Summaries
ILLINOIS CHIROPRACTOR PLEADS GUILTY TO HEALTH CARE FRAUD
John Kosloski, a chiropractor based in Dolton, Illinois, pleaded guilty in U.S. District Court, Northern District of Illinois, to Health Care Fraud… Read more
November 03, 2020 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT ARREST AND CONVICTION WHILE EMPLOYED BY THE COMPANY
An Amtrak trackman/watchman based in Chicago, Illinois, was terminated from employment on November 3, 2020, following his administrative hearing. Our… Read more
November 03, 2020 | Investigative Summaries
EMPLOYEE TERMINATED FOR STEALING CUSTOMER PROPERTY FROM LOST AND FOUND
An Amtrak baggageman based in Chicago, Illinois, was terminated from employment on November 3, 2020, following his administrative hearing. On… Read more
October 28, 2020 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY FOR LEAVING WORK POST FOR EXTENDED PERIODS OF TIME
An Amtrak ticket agent based in North Dakota was terminated from employment on October 28, 2020, following her administrative hearing. Our… Read more
October 26, 2020 | Investigative Summaries
NEW YORK RESIDENT SENTENCED FOR ROLE IN FALSIFIED PRE-EMPLOYMENT DRUG TEST
Michael Hollingsworth, a resident of New York, was sentenced on October 26, 2020, in U.S. District Court, Southern District of New York, to 36 months… Read more
October 14, 2020 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICY RELATED TO A MEDICAL FRAUD SCHEME
An Amtrak coach cleaner in Chicago, Illinois, was terminated from employment on October 14, 2020, following her administrative hearing. The former… Read more
October 06, 2020 | Investigative Summaries
ILLINOIS MAN SENTENCED TO 18 MONTHS IN PRISON FOR AMTRAK TICKET FRAUD SCHEME
Ryan Taylor Minter, of Calumet City, Illinois, was sentenced in United States District Court, Central District of Illinois, on October 6, 2020, to 18… Read more
October 05, 2020 | Investigative Summaries
MEDICAL MARKETER SENTENCED TO TWO YEARS’ PROBATION IN HEALTH CARE FRAUD SCHEME
Irena Shut, a medical marketer based in Los Angeles, California, was sentenced in United States District Court, Central District of California, on… Read more