All Investigations Documents
August 16, 2022 | Investigative Summaries
EMPLOYEE SUSPENDED FOR ATTEMPTING TO SELL HIGH-SECURITY SWITCH KEYS
An Amtrak conductor based in Sanford, Florida, was suspended from his position without pay, in lieu of termination, on July 15, 2022, following his… Read more
August 04, 2022 | Investigative Summaries
FLORIDA MAN PLEADS GUILTY TO WIRE FRAUD
Alain Galette, a resident of Miami, pleaded guilty in U.S. District Court, Southern District of Florida, to one count of wire fraud on August 4, 2022… Read more
August 03, 2022 | Investigative Summaries
MICHIGAN MAN SENTENCED FOR WIRE FRAUD AND MAKING FALSE STATEMENTS
Earl Kendricks, Jr., a resident of Roseville, Michigan, was sentenced on August 3, 2022, in the U.S. District Court for the Eastern District of… Read more
July 29, 2022 | Investigations Press Release
Florida woman sentenced to 60 months in prison, ordered to pay $17 million in restitution for health care fraud scheme
For Immediate Release
July 29, 2022
WEST PALM BEACH, Fla. — The owner of an addiction treatment facility was sentenced on July 29 to five… Read more
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July 25, 2022 | Investigative Summaries
FORMER EMPLOYEE SENTENCED FOR DEFRAUDING PAYCHECK PROTECTION PROGRAM AND UNEMPLOYMENT FRAUD
A former Amtrak train attendant based in New Orleans, Louisiana, was sentenced in the Eastern District of Louisiana on July 25, 2022, to three years… Read more
July 25, 2022 | Investigative Summaries
PODIATRIST SENTENCED TO TWO YEARS’ PROBATION IN HEALTH CARE FRAUD SCHEME
Robert Joseph, a podiatrist based in Los Angeles, California, was sentenced in U.S. District Court, Central District of California, on July 25, 2022… Read more
July 21, 2022 | Investigative Summaries
EMPLOYEE TERMINATED FOR THEFT OF COMPANY FUNDS
An Amtrak Red Cap/Baggageman based in Chicago was terminated from employment on July 21, 2022, following his administrative hearing. Our… Read more
July 18, 2022 | Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING
An Amtrak lead service/train attendant based in New Orleans, Louisiana, resigned from her position on July 18, 2022, prior to her administrative… Read more
July 14, 2022 | Investigations Press Release
New Jersey man pleads guilty to making $78k in fraudulent fuel charges on Amtrak vehicles
For Immediate Release
July 14, 2022
NEWARK, N.J. — A manager of a Delta gas station in Metuchen pleaded guilty on Tuesday to making… Read more
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July 07, 2022 | Investigations Press Release
Amtrak OIG-supported investigation leads to convictions in $1.4 billion health care fraud scheme involving rural hospitals
For Immediate Release
July 7, 2022
JACKSONVILLE, Fla. — Two individuals were convicted on June 27, 2022, for their roles in a conspiracy… Read more
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