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311

Former Assistant Conductor Pleads Guilty to Making a False Statement to Obtain Unemployment Benefits

2021
OIG-WS-2021-338
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

Robert Barrows, a former Amtrak Assistant Conductor, pleaded guilty in U.S. District Court, District of Massachusetts, on June 17, 2021, to making a false statement to obtain federal employee’s compensation in 2016. Barrows falsely claimed on his unemployment benefits claim form that he had no...

Employee Terminated for Failure to Report Arrest and Convictions

2021
OIG-WS-2021-340
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

An Amtrak coach cleaner based in Chicago, Illinois, was terminated from employment on June 10, 2021, following his administrative hearing. Our investigation found that the former employee violated company policy by failing to report his arrest and conviction for driving under the influence and...

Medical Marketer Sentenced to 10 Months in Prison in Heath Care Fraud Scheme

2021
OIG-WS-2021-339
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

Jean Francois Picard, a medical marketer based in Los Angeles, was sentenced in United States District Court, Southern District of California, on June 14, 2021, to 10 months in prison and three years of probation for payment of illegal remunerations. Our investigation found that Picard paid...

Marketer Sentenced in Health Care Fraud Investigation

2021
OIG-WS-2021-337
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

Joshua Pearson, a marketer from St. George, Utah, was sentenced on June 3, 2021, in U.S. District Court, Central District of California, to three years probation, six months home confinement, and was ordered to forfeit $1,250,000. Pearson previously pleaded guilty to receipt of illegal kickbacks...

Former Employee Pleads Guilty to Financial Institution Fraud

2021
OIG-WS-2021-336
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

A former Amtrak electrician in Chicago pleaded guilty in the Circuit Court of Cook County, Illinois, to Financial Institution Fraud on June 9, 2021. The former employee was sentenced on the same date to one year probation and paid $11,944.44 in restitution to US Bank. Our investigation found that...

New York Resident Sentenced in Amtrak Evoucher Scam

2021
OIG-WS-2021-335
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

Lamont Brown, of Brooklyn, New York, was sentenced in U.S. District Court, Eastern District of New York, on June 2, 2021, to a prison term of time served, probation for 36-months and was ordered to pay restitution of $97,210 to Amtrak. Brown previously pleaded guilty to conspiracy to commit wire...

Manager Terminated for Intimidating and Coercing Company Employees and Vendors

2021
OIG-WS-2021-334
Investigation
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

A procurement manager was terminated from employment on May 21, 2021, after our investigation found she violated Amtrak policies by repeatedly mischaracterizing the relationship with and misrepresenting actions by our office to intimidate and coerce Amtrak employees and vendors from taking certain...

Governance: Quality Control Review of Amtrak’s Single Audit for Fiscal Year 2020

2021
OIG-A-2021-010
Audit
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

Amtrak (the company) contracted with the independent public accounting firm of Ernst & Young LLP to audit its consolidated financial statements as of and for the fiscal year then ended, September 30, 2020, and to provide a report on internal control over financial reporting and compliance with...

Semiannual Report to Congress #63 (October 1, 2020 to March 31, 2021)

2021
SAR-63
Semiannual Report
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

I am pleased to submit the Amtrak Office of Inspector General (OIG) Semiannual Report to the United States Congress for the six months ending March 31, 2021. One year ago, we were in the very early stages of the COVID-19 pandemic, a time when Amtrak’s ridership and revenue plunged to record lows...

Governance: Amtrak Continues to Demonstrate Good Stewardship of Pandemic Relief Funds

2021
OIG-MAR-2021-009
Audit
Amtrak (National Railroad Passenger Corporation) OIG
Amtrak (National Railroad Passenger Corporation)

Our objective for this report was to assess the extent to which the company is accurately and transparently using, accounting for, and reporting on funds it was provided through the Coronavirus Response and Relief Supplemental Appropriations Act of 2021.We found that the company remained a good...

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