Investigation Reports
1 - 10 of 761 Results
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
Investigative Summaries
EMPLOYEE TERMINATED FOR CONDUCTING OUTSIDE EMPLOYMENT WHILE ON A MEDICAL LEAVE OF ABSENCE
An Amtrak gate usher based in Baltimore, Maryland, was terminated from employment on April 28, 2026, following an administrative hearing.
Tracking Number: OIG-WS-2026-327 | 04/28/2026
Investigative Summaries
AMTRAK EMPLOYEE ISSUED LETTER OF REPRIMAND RELATED TO FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
An Amtrak train attendant based in Chicago, Illinois, was issued a letter of reprimand on April 14, 2026, following a Pre-Trial Diversion Agreement where she agreed to a period of 18 months of supervised release and restitution of $30,933.
Tracking Number: OIG-WS-2026-326 | 04/14/2026
Investigative Summaries
MANAGER RESIGNS FOR FAILURE TO PROPERLY SUPERVISE SUBORDINATE EMPLOYEE
An Amtrak facilities manager based in Chicago, Illinois, resigned from the company on April 4, 2026, while under investigation.
Tracking Number: OIG-WS-2026-325 | 04/04/2026
Investigative Summaries
EMPLOYEE TERMINATED FOR IMPROPER RECEIPT OF RAILROAD RETIREMENT BOARD UNEMPLOYMENT BENEFITS
An Amtrak trackman based in Philadelphia, Pennsylvania, was terminated from employment on April 1, 2026, following an administrative hearing.
Tracking Number: OIG-WS-2026-324 | 04/01/2026
Investigative Summaries
FOUR AMTRAK EMPLOYEES SENTENCED FOR CONSPIRACY TO COMMIT HEALTH CARE FRAUD
Four former Amtrak employees, Kevin Frink, of Willingboro, New Jersey; Dion Jacob, of Brooklyn, New York David Lonergan, of Rockaway Park, New York, and Quinton Johnson of Irvington, New Jersey, were sentenced on January 8, 2026, February 18, 2026
Tracking Number: OIG-WS-2026-323 | 03/31/2026
Investigative Summaries
EMPLOYEE RESIGNS WHILE UNDER INVESTIGATION FOR THEFT OF PASSENGER CREDIT CARD INFORMATION
An Amtrak reservation sales agent based in Philadelphia, Pennsylvania, resigned from the company on March 30, 2026, while under investigation.
Tracking Number: OIG-WS-2026-322 | 03/30/2026
Investigative Summaries
EMPLOYEE TERMINATED FOR THEFT OF CLEANING SUPPLIES
An Amtrak on-board services supervisor based in Queens, New York, was terminated from employment on March 26, 2026, following his administrative hearing.
Tracking Number: OIG-WS-2026-320 | 03/26/2026