Investigative Summaries
October 09, 2023 | Investigative Summaries
FIVE EMPLOYEES TERMINATED OR RESIGNED WHILE UNDER INVESTIGATION AND SIX OTHERS REPRIMANDED FOLLOWING INVESTIGATION INTO TIME AND ATTENDANCE ABUSE
An Amtrak engineer based in Miami, Florida, signed a waiver of administrative hearing on October 9, 2023, following a year-long investigation into… Read more
October 05, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE
An Amtrak Coach Cleaner based in Miami, Florida, was terminated from employment on October 5, 2023, following her administrative hearing. Our… Read more
October 02, 2023 | Investigative Summaries
CALIFORNIA RESIDENT PLEADS GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD
Hanna Dinh, a California resident, pleaded guilty to Conspiracy to Commit Wire Fraud on October 2, 2023, in U.S. District Court, Central District of… Read more
September 20, 2023 | Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY FOR UNLAWFULLY ENTERING THE U.S. CAPITOL BUILDING
Ronald Andrulonis, a former Amtrak junior tamper, pleaded guilty in U.S. District Court, District of Columbia, to a misdemeanor charge of Entering… Read more
September 05, 2023 | Investigative Summaries
AMTRAK FOREMAN RESIGNS AFTER LEAVING AMTRAK PROPERTY WITHOUT AUTHORIZATION
An Amtrak Foreman based in Springfield, Massachusetts, violated company policies by leaving company property on five occasions without authorization… Read more
August 15, 2023 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE
An Amtrak senior manager based in Philadelphia, Pennsylvania, signed a civil settlement agreement with the U.S. Attorney’s Office, Middle District of… Read more
August 08, 2023 | Investigative Summaries
EMPLOYEE RESIGNS AFTER RECEIVING KICKBACKS FROM TRANSPORTATION DRIVER
An Amtrak Assistant Lead Customer Service Representative based in New Orleans, Louisiana, resigned from his position on August 8, 2023, prior to his… Read more
August 02, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE
An Amtrak Service Attendant based in Seattle, Washington, was terminated from employment on August 2, 2023, following her administrative hearing. Our… Read more
July 28, 2023 | Investigative Summaries
MANAGER OF CLINICAL LABORATORY PLEADS GUILTY TO HEALTH CARE FRAUD
David Pugliese, a resident of Palm Beach County, Florida, pleaded guilty on July 28, 2023, in U.S. District Court, Southern District of Florida, to… Read more
July 24, 2023 | Investigative Summaries
OWNER OF CALIFORNIA PHARMACY AND MEDICAL MARKETER SENTENCED FOR ROLE IN HEALTH CARE FRAUD SCHEME
Leslie Ezidore, a resident of Los Angeles, California, and owner of the now-defunct Irvine Wellness Pharmacy, was sentenced on July 24, 2023, in U.S… Read more