Amtrak (National Railroad Passenger Corporation)

Jonathan Lasko, a resident of Hollywood, Florida, pleaded guilty in the Circuit Court ofthe Fifteenth Judicial Circuit for Palm Beach County on June 15, 2021, to charges relatedto a health care fraud scheme. Lasko, who owned addiction treatment facilities inFlorida and California, engaged in a...

A Clerk based in Bear, Delaware, was terminated on July 8, 2021, for failing to report his December 2020 arrest for drug-related charges. Company policy requires employees to notify the company as soon as practicable after an arrest, or within 48 hours after being released from incarceration. The...

An Amtrak sheet metal worker/mechanic based in Chicago, Illinois, was terminated from employment on June 18, 2021, following his administrative hearing. Our investigation found that the former employee violated company policy by failing to disclose a conviction to the company during his employment...

An Electronic Technician based in Boston resigned from the company on July 12, 2021, prior to his disciplinary hearing. From March 30, 2021, through April 30, 2021, the former employee violated company policies by fraudulently claiming and accepting payment for over 62 hours of straight time and...

Henry Abdelnoor, a former Lead Services Attendant based in New York, was sentenced in the Superior Court of New Jersey, Burlington County, on July 7, 2021, to three years of probation for stalking. The criminal charge resulted from Abdelnoor’s conduct prior to a company disciplinary hearing for...

An Amtrak Foreman was terminated from employment on June 18, 2021, for misusing a General Services Administration (GSA) fuel card in violation of Amtrak policy. The employee admitted to using the fuel card from July 2019 to June 2021 to make over $7,400 in fuel purchases for his personal vehicle and...

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...

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...

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...

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...