All Investigations Documents

December 08, 2023 |  Investigative Summaries

EMPLOYEE TERMINATED FROM EMPLOYMENT AFTER FALSIFYING APPLICATIONS FOR PANDEMIC RELIEF LOANS

An Amtrak Senior manager based in Philadelphia was terminated from employment on December 8, 2023, as the result of our investigation that found he… Read more
Tracking Number

OIG-WS-2024-309

November 30, 2023 |  Investigations Press Release

Former Amtrak employee pleads guilty to CARES Act fraud

November 30, 2023   NEW ORLEANS — A Houston woman and former Amtrak employee pleaded guilty October 18, 2023, to a one-count bill of… Read more
Tracking Number
November 27, 2023 |  Investigative Summaries

TWO CALIFORNIA MEN PLEAD GUILTY TO WIRE FRAUD AND AIDING AND ABETTING

Jason Chan, a California resident, pleaded guilty to Wire Fraud and Aiding and Abetting on November 27, 2023, in U.S. District Court, Eastern… Read more
Tracking Number

OIG-WS-2024-305

November 01, 2023 |  Investigative Summaries

SENIOR MANAGEMENT OFFICIAL TERMINATED FOR FAILURE TO DISCLOSE RELATIONSHIP

A senior management official based in Philadelphia was terminated from employment for violating company policy by not disclosing two relationships he… Read more
Tracking Number

OIG-WS-2024-301

October 23, 2023 |  Investigative Summaries

FOUR DEFENDANTS SENTENCED IN HEALTH CARE FRAUD INVESTIGATION

Mark Hernandez, a psychiatrist based in Miami, Florida; Peter Port, owner of Safe Haven Recovery Inc.; Brian Dublynn, Vice President of Safe Haven… Read more
Tracking Number

OIG-WS-2024-308

October 16, 2023 |  Investigative Summaries

FLORIDA MAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS

Edel Perez Acanda, a resident of Miami, Florida, was sentenced on October 16, 2023, in U.S. District Court, Southern District of Florida, for Theft… Read more
Tracking Number

OIG-WS-2024-304

October 11, 2023 |  Investigations Press Release

Houston Woman pleads guilty to Cares Act fraud, theft of government funds

October 11, 2023 NEW ORLEANS — The spouse of a former Amtrak employee pleaded guilty September 12, 2023, to a two-count bill of information charging… Read more
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October 10, 2023 |  Investigative Summaries

EMPLOYEE RESIGNS AFTER VIOLATING LEAVE POLICY

A Lead Service Attendant based at New York Penn Station violated company policies by engaging in outside employment at two temporary employment… Read more
Tracking Number

OIG-WS-2024-302

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
Tracking Number

OIG-WS-2024-314

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
Tracking Number

OIG-WS-2024-303