Investigation Reports
1 - 10 of 771 Results
Investigative Summaries
FORMER EMPLOYEE SENTENCED ON CHILD PORNOGRAPHY CHARGES
Anthony Gregory, a former Amtrak conductor based in Los Angeles, California, was sentenced on August 13, 2026, in the Superior Court of the State of California for the County of San Diego to two years in prison after pleading guilty in 2025 to chi
Tracking Number: OIG-WS-2026-341 | 08/13/2026
Investigative Summaries
FORMER EMPLOYEE CONVICTED AND SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
A former Amtrak electrician based in Chicago, Illinois, was sentenced August 6, 2026, in the Circuit Court of Cook County, Illinois, to two years of probation and was ordered to pay $25,000 in restitution and complete 30 hours of community service
Tracking Number: OIG-WS-2026-340 | 08/06/2026
Investigative Summaries
EMPLOYEE CONVICTED AND SENTENCED FOR CREDIT CARD FRAUD
An Amtrak assistant passenger conductor based in Washington, D.C., pleaded guilty to credit card fraud on July 24, 2026, in Alexandria General District Court and was sentenced the same day to six months of probation.
Tracking Number: OIG-WS-2026-339 | 07/24/2026
Investigations Press Release
Amtrak OIG investigation leads to $7.2 million civil resolution in 30th Street Station bribery scheme
July 17, 2026
07/17/2026
Investigative Summaries
FORMER EMPLOYEE SENTENCED FOR ABUSE OF GSA FUEL CARD
A former Amtrak electrician based in North Bergen, New Jersey, pleaded guilty on June 22, 2026, in Hudson County Court, New Jersey, to disorderly conduct.
Tracking Number: OIG-WS-2026-338 | 06/20/2026
Investigative Summaries
ILLINOIS WOMAN SENTENCED IN PANDEMIC RELIEF FRAUD SCHEME
Regina Murphy, a resident of Kankakee, Illinois, was sentenced on June 3, 2026, in U.S.
Tracking Number: OIG-WS-2026-332 | 06/03/2026
Investigative Summaries
FORMER EMPLOYEE SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
A former Amtrak carman based in Pontiac, Michigan, was sentenced on May 28, 2026, in the Circuit Court for the County of Oakland, to one day in prison, six months of probation and was ordered to pay $35,919 in restitution.
Tracking Number: OIG-WS-2026-337 | 05/28/2026
Investigative Summaries
EMPLOYEE TERMINATED FOR PROVIDING A NON-EMPLOYEE ACCESS TO RESTRICTED AREAS
An Amtrak lead operational specialist based in Washington, D.C., was terminated from employment on May 27, 2026, following the issuance of our investigative report.
Tracking Number: OIG-WS-2026-328 | 05/27/2026
Investigations Press Release
Illinois woman sentenced to prison for orchestrating pandemic relief fraud scheme investigated by Amtrak OIG
May 22, 2026
05/22/2026
Investigations Press Release
Fifth health care provider pleads guilty, another sentenced for roles in $12 million health care fraud scheme targeting Amtrak
May 22, 2026
05/22/2026