Investigative Summaries
October 06, 2019 | Investigative Summaries
FORMER ROAD MECHANIC INELIGIBLE FOR REHIRE AFTER ENGAGING IN OUTSIDE WORK DURING AMTRAK SHIFTS
A former Road Mechanic based in Providence, Rhode Island, resigned from employment in March 2019 during the course of our investigation, which… Read more
September 26, 2019 | Investigative Summaries
SCHEME TO DEFRAUD AMTRAK RESULTS IN GUILTY PLEA AND FORFEITURE
Christian Newby, 31, of Milan, Michigan, pleaded guilty in the Eastern District of Michigan to charges of wire fraud, unlawful possession of a… Read more
September 05, 2019 | Investigative Summaries
THREE EMPLOYEES TERMINATED FOR VIOLATION OF COMPANY POLICIES, RECEIVING UNAUTHORIZED PAY
Three Amtrak employees in Los Angeles, California, were terminated from employment on May 15, 2019, June 19, 2019, and September 5, 2019, following… Read more
July 23, 2019 | Investigative Summaries
FLORIDA RESIDENTS PLEAD GUILTY TO HEALTHCARE FRAUD
Three Florida residents pleaded guilty in June and July 2019 in U.S. District Court, Southern District of Florida, to criminal charges related to… Read more
July 19, 2019 | Investigative Summaries
FORMER EMPLOYEE SENTENCED FOR DISTRIBUTION OF DRUGS
A former Amtrak Maintainer was sentenced to 12 months of probation on July 19, 2019, in the Pennsylvania Court of Common Pleas for advertising the… Read more
July 10, 2019 | Investigative Summaries
ELECTRICIAN RESIGNS FOR CONDUCTING SIDE JOBS DURING AMTRAK SHIFTS
An Amtrak Electrician in Providence, Rhode Island, resigned from employment on July 10, 2019, following our investigation, which revealed the… Read more
July 09, 2019 | Investigative Summaries
TWO EMPLOYEES TERMINATED FOR VIOLATION OF COMPANY POLICY
An Amtrak Trainer was terminated from employment on May 7, 2019, and an Amtrak Foreman was terminated on May 17, 2019, after our investigation… Read more
July 05, 2019 | Investigative Summaries
EMPLOYEE RESIGNS AFTER ADMISSION OF ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON FMLA LEAVE
An Amtrak employee in Chicago, Illinois, resigned from employment on July 5, 2019, following our investigation, which revealed the employee violated… Read more
July 01, 2019 | Investigative Summaries
PROGRAM MANAGER TERMINATED FOR TRAVEL PASS FRAUD
An Amtrak Program Manager based in Washington D.C. was terminated July 1, 2019, for allowing a family member to use her company travel pass and… Read more
June 28, 2019 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF COMPANY POLICIES
An Amtrak Customer Service Representative in Salinas, California, was terminated from employment on April 5, 2019, following an administrative… Read more