Submitting OIG:
Report Description:
Andre Wilburn, a resident of New York, pleaded guilty in U.S. District Court, Eastern District of New York, on October 24, 2019, to access device fraud and aggravated identity theft for his involvement in an Amtrak eVoucher scheme. Wilburn and his co-conspirators used stolen credit card information to make unauthorized purchases of Amtrak tickets and then cancelled or exchanged those tickets for eVouchers. Subsequently, they sold the fraudulently obtained eVouchers on the internet. Wilburn’s sentencing is pending.
Date Issued:
Monday, November 18, 2019
Agency Reviewed / Investigated:
Submitting OIG-Specific Report Number:
OIG-WS-2020-304
Location(s):
NY
United StatesType of Report:
Investigation
View Document:
Attachment | Size |
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OIG-WS-2020-304.pdf | 233.74 KB |
Additional Details Link: