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Inspector General Reports

Report Datesort descending Report Agency Reviewed / Investigated Title Type Location
07/25/2022 Amtrak (National Railroad Passenger Corporation) Podiatrist Sentenced to Two Years' Probation in Health Care Fraud Scheme Investigation CA, US
07/25/2022 Amtrak (National Railroad Passenger Corporation) Former Employee Sentenced for Defrauding Paycheck Protection Program and Unemployment Fraud Investigation LA, US
08/03/2022 Amtrak (National Railroad Passenger Corporation) Michigan Man Sentenced for Wire Fraud and Making False Statements Investigation MI, US
08/04/2022 Amtrak (National Railroad Passenger Corporation) Florida Man Pleads Guilty to Wire Fraud Investigation FL, US
08/17/2022 Amtrak (National Railroad Passenger Corporation) Employee Resigns Following Investigation into Abuse of Covid Leave Investigation WA, US
08/18/2022 Amtrak (National Railroad Passenger Corporation) Employee Terminated for Engaging in Self Employment While on Medical Leave of Absence Investigation LA, US
08/18/2022 Amtrak (National Railroad Passenger Corporation) ACQUISITION AND PROCUREMENT: Company’s Electronic Procurement System Limits Effective Contract Oversight Audit Agency-Wide
08/22/2022 Amtrak (National Railroad Passenger Corporation) California Resident Sentenced in Health Care Fraud Investigation Investigation CA, US
08/29/2022 Amtrak (National Railroad Passenger Corporation) Podiatrist Sentenced in Health Care Fraud Scheme Investigation CA, US
09/01/2022 Amtrak (National Railroad Passenger Corporation) Florida Man Pleads Guilty to Fraud and Related Activity in Connection with Access Devices Investigation FL, US

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