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All Investigations Documents

227 records found.
May 17, 2017  |  Investigative Summaries

THEFT OF COMPANY PROPERTY

On April 28, 2017, an Amtrak Carman/Welder resigned after an investigation we conducted with the Amtrak Police Department disclosed that he had... Read more
Tracking Number
OIG-I-2017-520
May 17, 2017  |  Investigations Press Release

Owner Sentenced to More than 27 Years in Prison for Multi- Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Two owners of sober homes and alcohol and drug addiction treatment centers were sentenced to 27 and 3 years in prison, respectively, for their... Read more
Tracking Number
April 26, 2017  |  Investigations Press Release

Four Defendants Sentenced to Prison in Multi-Million Dollar Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Four defendants, including two sober home owners, the clinical director of a substance abuse treatment center, and a sales representative for... Read more
Tracking Number
April 7, 2017  |  Investigative Summaries

THEFT AND MISUSE OF COMPANY RESOURCES

On October 3, 2016, an Amtrak track inspector retired pending administrative charges for theft and misuse of company resources. These charges... Read more
Tracking Number
OIG-I-2016-525
April 7, 2017  |  Investigative Summaries

FALSIFICATION OF SAFETY-RELATED DOCUMENTS, OBSTRUCTION AND RETALIATION

On March 14, 2017, an Amtrak Assistant Division Engineer retired from his position following the release of our investigative report, which concluded... Read more
Tracking Number
OIG-I-2017-512
April 7, 2017  |  Investigative Summaries

VIOLATION OF THE SEX OFFENDER REGISTRATION ACT

On January 13, 2017, an Amtrak employee pleaded guilty in the Circuit Court of Cook County, Illinois, to violating the Sex Offender Registration Act... Read more
Tracking Number
OIG-I-2017-531
March 30, 2017  |  Investigative Summaries

CONFLICT OF INTEREST

We initiated an investigation into an allegation that an Amtrak employee violated company policy by accepting a $1,000 donation from one of the... Read more
Tracking Number
OIG-I-2017-511
March 28, 2017  |  Investigations Press Release

FORMER COMMERCIAL SUPPLY COMPANY EMPLOYEE CHARGED WITH FRAUD, CORRUPTION, AND GIVING FALSE TESTIMONY

A former salesman at Bayway Lumber, a Linden, New Jersey company that sold commercial and industrial products to numerous public and private entities... Read more
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March 27, 2017  |  Investigative Summaries

VIOLATION OF AMTRAK EMPLOYEE RAIL PASS

On January 23, 2017, an Amtrak ticket agent was arrested on state charges related to defrauding Amtrak of goods and services obtained through Amtrak’... Read more
Tracking Number
OIG-I-2017-513
March 15, 2017  |  Investigations Press Release

Two Defendants Plead Guilty in Multi-Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Two owners of sober homes and alcohol and drug addiction treatment centers pled guilty for their participation in a multi-million dollar health care... Read more
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