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All Investigations Documents

244 records found.
August 9, 2017  |  Investigative Summaries

TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL CONVICTIONS

We initiated an investigation after we received allegations that an Amtrak Locomotive Inspector in Los Angeles, California failed to report his... Read more
Tracking Number
OIG-WS-2017-312
August 1, 2017  |  Investigative Summaries

TIME AND ATTENDANCE FRAUD

We initiated investigations involving an Amtrak (the company) supervisor and subordinate employee after an audit of the company’s payroll and... Read more
Tracking Number
OIG-WS-2017-313
July 27, 2017  |  Investigative Summaries

TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL HISTORY

We initiated an investigation after we received an allegation that an Amtrak Electrician in Los Angeles, California, had a lengthy criminal history... Read more
Tracking Number
OIG-WS-2017-310
July 24, 2017  |  Investigations Press Release

FORMER EMPLOYEE OF BUILDING MATERIALS SUPPLIER TO AMTRAK ADMITS FRAUD, FALSE TESTIMONY BEFORE GRAND JURY

On July 24, 2017, the United States Attorney’s Office, District of New Jersey, announced that Adam Martignetti, a former Bayway Lumber salesman,... Read more
Tracking Number
July 13, 2017  |  Investigations Press Release

CALIFORNIA PHARMACY OWNER PLEADS GUILTY TO HEALTH CARE FRAUD SCHEME INVOLVING AMTRAK

As a part of a nationwide health care fraud enforcement action, which included charges against more than 120 defendants, James Chen, owner of Haoeyou... Read more
Tracking Number
July 13, 2017  |  Investigations Press Release

AMTRAK EMPLOYEE SENTENCED TO FIVE YEARS PROBATION FOR EMPLOYEE RAIL PASS FRAUD

On July 13, 2017, the Philadelphia District Attorney’s Office and Amtrak’s Office of Inspector General (OIG) announced the resolution of charges... Read more
Tracking Number
July 13, 2017  |  Investigations Press Release

AMTRAK EMPLOYEE AND CALIFORNIA HEALTH CARE PROVIDERS CHARGED IN HEALTH CARE FRAUD SCHEME

In the largest-ever health care fraud enforcement action by federal prosecutors, 120 defendants nationwide—including an Amtrak employee and health... Read more
Tracking Number
June 27, 2017  |  Investigative Summaries

TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL HISTORY

We initiated an investigation into an Amtrak train service attendant based out of Raleigh, North Carolina, after the Amtrak Police Department (APD)... Read more
Tracking Number
OIG-WS-2017-311
June 22, 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-WS-2017-307
June 9, 2017  |  Investigative Summaries

Guilty Plea – Possession with Intent to Distribute Cocaine

On June 9, 2017, a former Amtrak baggage handler pleaded guilty in the United States District Court, Northern District of Illinois, to knowingly and... Read more
Tracking Number
OIG-WS-2017-309

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