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 |