05/16/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Resigns Prior to Administrative Hearing for Engaging in Outside Employment While on Medical Leave of Absence |
Investigation |
FL, US |
05/15/2023 |
Amtrak (National Railroad Passenger Corporation) |
AMTRAK: Insights on Fraud Risks as the Company Expands Its Mission |
Audit |
Agency-Wide |
05/10/2023 |
Amtrak (National Railroad Passenger Corporation) |
OWNER OF SUBSTANCE ABUSE CENTER PLEADS GUILTY TO HEALTH CARE FRAUD |
Investigation |
FL, US |
05/09/2023 |
Amtrak (National Railroad Passenger Corporation) |
Safety and Security: Observations on Security at the *REDACTED* Facility |
Audit |
Agency-Wide |
05/09/2023 |
Amtrak (National Railroad Passenger Corporation) |
FORMER GENERAL FOREMAN SENTENCED FOR MISUSE OF AMTRAK FUEL CARDS |
Investigation |
DC, US |
05/08/2023 |
Amtrak (National Railroad Passenger Corporation) |
Contractor Signs Pre-Trial Diversion Agreement Related to Theft of Train Horns |
Investigation |
IN, US |
04/27/2023 |
Amtrak (National Railroad Passenger Corporation) |
A DELRAY BEACH DOCTOR ORDERED TO PAY OVER $127 MILLION IN RESTITUTION FOR HEALTH CARE FRAUD |
Investigation |
FL, US |
04/27/2023 |
Amtrak (National Railroad Passenger Corporation) |
FORMER ASSISTANT SUPERVISOR SENTENCED IN A TIME AND ATTENDANCE FRAUD SCHEME |
Investigation |
NY, US |
04/19/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Terminated for Engaging in Outside Employment During Medical Leave of Absence |
Investigation |
NY, US |
04/05/2023 |
Amtrak (National Railroad Passenger Corporation) |
TWO FLORIDA MEN SENTENCED FOR CONSPIRACY TO COMMIT WIRE FRAUD |
Investigation |
FL, US |