Investigation Reports
1 - 10 of 754 Results
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 SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
An Amtrak electrician based in Chicago, Illinois, was sentenced March 26, 2026, in the Circuit Court of Cook County, Illinois, to two years of probation and was ordered to pay $25,000 in restitution and 30 hours of community service, after pleadin
Tracking Number: OIG-WS-2026-321 | 03/26/2026
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
Investigative Summaries
EMPLOYEE RETIRES WHILE UNDER INVESTIGATION FOR FAILING TO REPORT CONVICTION AND OTHER POLICY VIOLATIONS
An Amtrak conductor based in Fort Worth, Texas, retired from the company on March 4, 2026, while under investigation.
Tracking Number: OIG-WS-2026-319 | 03/04/2026
Investigative Summaries
EMPLOYEE TERMINATED FOR MISREPRESENTING ROLE AT COMPANY TO OUTSIDE PARTIES AND SEEKING PERSONAL IDENTIFYING INFORMATION
An Amtrak extra board train attendant based in Seattle, Washington, was terminated from employment on February 23, 2026, following his administrative hearing.
Tracking Number: OIG-WS-2026-312 | 02/23/2026
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT CONVICTION
An Amtrak machinist based in Beech Grove, Indiana, was terminated from employment on February 23, 2026, following an administrative hearing.
Tracking Number: OIG-WS-2026-318 | 02/23/2026
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT CONVICTION
An Amtrak assignment clerk based in Chicago, Illinois, was terminated from employment on February 11, 2026, following an administrative hearing.
Tracking Number: OIG-WS-2026-311 | 02/11/2026
Investigative Summaries
EMPLOYEE RESIGNS WHILE UNDER INVESTIGATION FOR WORKING FULL-TIME JOB ON COMPANY TIME
A high-speed rail technician based in New York City resigned from his position on February 10, 2026, prior to his administrative hearing.
Tracking Number: OIG-WS-2026-317 | 02/10/2026
Investigative Summaries
NEW YORK RESIDENT SENTENCED FOR FRAUDULENT RECEIPT OF UNEMPLOYMENT BENEFITS
Ajmal Atherton, a resident of Brooklyn, New York, was sentenced on January 28, 2026, in Kings Supreme Criminal Court, to three years of probation and was ordered to pay $35,250 in restitution.
Tracking Number: OIG-WS-2026-316 | 01/28/2026
Investigative Summaries
ILLINOIS WOMEN PLEAD GUILTY TO WIRE FRAUD AND CONSPIRACY TO COMMIT WIRE FRAUD
Octavia Murphy, a resident of Bourbonnais, Illinois, pleaded guilty on January 27, 2026, in U.S. District Court, Central District of Illinois, to one count conspiracy to commit wire fraud and four counts wire fraud.
Tracking Number: OIG-WS-2026-315 | 01/27/2026