|
03/01/2023 |
Amtrak (National Railroad Passenger Corporation) |
EQUIPMENT REPAIRMAN RESIGNED FOR TAMPERING WITH HIS AMTRAK VEHICLE CAMERA |
Investigation |
NY, US |
|
02/27/2023 |
Amtrak (National Railroad Passenger Corporation) |
MEDICAL MARKETER SENTENCED FOR ROLE IN HEALTH CARE FRAUD SCHEME |
Investigation |
CA, US |
|
02/21/2023 |
Amtrak (National Railroad Passenger Corporation) |
FORMER GENERAL FOREMAN PLEADS GUILTY FOR MISUSE OF AMTRAK FUEL CARDS |
Investigation |
DC, US |
|
02/16/2023 |
Amtrak (National Railroad Passenger Corporation) |
Employee Resigns Prior to Administrative Hearing for Misuse of Company Computer |
Investigation |
IN, US |
|
02/14/2023 |
Amtrak (National Railroad Passenger Corporation) |
CONTRACTOR PAYS OVER $74,000 TO RESOLVE CONTRACT BILLING ISSUES |
Investigation |
Agency-Wide |
|
02/10/2023 |
Amtrak (National Railroad Passenger Corporation) |
SYSTEMS ENGINEER COUNSELED FOR INSTALLING UNAUTHORIZED SOFTWARE |
Investigation |
PA, US |
|
02/08/2023 |
Amtrak (National Railroad Passenger Corporation) |
NEW JERSEY GAS STATION MANAGER SENTENCED FOR MAKING FRAUDULENT FUEL CHARGES ON AMTRAK FUEL CARDS |
Investigation |
NJ, US |
|
01/31/2023 |
Amtrak (National Railroad Passenger Corporation) |
FLORIDA MAN SENTENCED FOR WIRE FRAUD RELATED TO RECEIPT OF PANDEMIC LOAN |
Investigation |
FL, US |
|
01/27/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE TERMINATED FOR INTENTIONALLY SUBMITTING FALSE INFORMATION TO OBTAIN PANDEMIC-RELATED LOAN |
Investigation |
LA, US |
|
01/17/2023 |
Amtrak (National Railroad Passenger Corporation) |
TWO FLORIDA MEN PLEAD GUILTY TO CONSPIRACY TO COMMIT WIRE FRAUD |
Investigation |
FL, US |
