11/27/2023 |
Amtrak (National Railroad Passenger Corporation) |
TWO CALIFORNIA MEN PLEAD GUILTY TO WIRE FRAUD AND AIDING AND ABETTING |
Investigation |
CA, US |
10/23/2023 |
Amtrak (National Railroad Passenger Corporation) |
Four Defendants Sentenced in Health Care Fraud Investigation |
Investigation |
FL, US |
10/16/2023 |
Amtrak (National Railroad Passenger Corporation) |
FLORIDA MAN SENTENCED FOR THEFT OF GOVERNMENT FUNDS |
Investigation |
FL, US |
10/10/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE RESIGNS AFTER VIOLATING LEAVE POLICY |
Investigation |
NY, US |
10/09/2023 |
Amtrak (National Railroad Passenger Corporation) |
Five Employees Terminated or Resigned While Under Investigation and Six Others Reprimanded Following Investigation into Time and Attendance Abuse |
Investigation |
FL, US |
10/05/2023 |
Amtrak (National Railroad Passenger Corporation) |
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE |
Investigation |
FL, US |
10/02/2023 |
Amtrak (National Railroad Passenger Corporation) |
California Resident Pleads Guilty to Conspiracy to Commit Wire Fraud |
Investigation |
CA, US |
09/29/2023 |
Amtrak (National Railroad Passenger Corporation) |
Major Programs: Company Improved Management of New Acela Program, but Additional Delays and Cost Increases are Likely |
Audit |
Agency-Wide |
09/20/2023 |
Amtrak (National Railroad Passenger Corporation) |
Former Employee Pleads Guilty for Unlawfully Entering the U.S. Capitol Building |
Investigation |
DC, US |
09/18/2023 |
Amtrak (National Railroad Passenger Corporation), Appalachian Regional Commission, Architect of the Capitol, Arlington County, Virginia, Board of Governors of the Federal Reserve System, Broward County |
Major Programs: Americans with Disabilities Act Program Progressing, but Faces Some Challenges to Meeting Completion Goals |
Audit |
Agency-Wide |