10/17/2022 |
Amtrak (National Railroad Passenger Corporation) |
Supervisor Terminated for Misuse of Amtrak Vehicle |
Investigation |
NJ, US |
10/11/2022 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF ECONOMIC INJURY DISASTER LOAN ADVANCE |
Investigation |
FL, US |
10/11/2022 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE FRAUDULENT RECEIPT OF CARES ACT FUNDS |
Investigation |
FL, US |
10/10/2022 |
Amtrak (National Railroad Passenger Corporation) |
Two Employees Terminated After Participating in a Scheme to Sell Misbranded and Unapproved New Drugs |
Investigation |
NY, US |
10/05/2022 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Posting Offensive Language and Images on Social Media Account |
Investigation |
NM, US |
09/28/2022 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Inappropriate Social Media Posts |
Investigation |
NY, US |
09/27/2022 |
Amtrak (National Railroad Passenger Corporation) |
Two Employees Resign After Participating in a Scheme to Sell Misbranded and Unapproved Drugs |
Investigation |
NJ, US |
09/12/2022 |
Amtrak (National Railroad Passenger Corporation) |
Employee Resigns After Failure to Report Two Arrests |
Investigation |
NY, 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 |
08/29/2022 |
Amtrak (National Railroad Passenger Corporation) |
Podiatrist Sentenced in Health Care Fraud Scheme |
Investigation |
CA, US |