Investigation Reports
11 - 20 of 754 Results
Investigations Press Release
Amtrak OIG investigation leads to guilty plea in $12 million health care fraud scheme
January 26, 2026
01/26/2026
Investigative Summaries
EMPLOYEE ISSUED LETTER OF REPRIMAND FOR FAILING TO REPORT CONVICTION
An Amtrak train attendant based in Chicago, Illinois, was issued a letter of reprimand on January 26, 2026, following an administrative hearing.
Tracking Number: OIG-WS-2026-310 | 01/26/2026
Investigative Summaries
TWO EMPLOYEES RESIGN FROM COMPANY FOR THEFT OF HIGH-VALUE JEWELRY
An Amtrak lead ticket agent based in Sanford, Florida, and an Amtrak onboard services trainee based in Lorton, Virgina, resigned from employment on January 6, 2026, and December 18, 2025, respectively, while under investigation.
Tracking Number: OIG-WS-2026-314 | 01/06/2026
Investigative Summaries
EMPLOYEE RESIGNS FROM COMPANY FOR SUBMITTING FALSIFIED RECORDS TO OBTAIN FMLA LEAVE
An Amtrak communications and signals trainee based in Baltimore, Maryland, resigned from employment on December 3, 2025, prior to his administrative hearing.
Tracking Number: OIG-WS-2026-309 | 12/03/2025
Investigations Press Release
OIG investigation leads to prison time, $2 million in restitution for four executives of a masonry firm who bribed an Amtrak employee
December 1, 2025
12/01/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR ABUSE OF FUEL CARD
An Amtrak Electrician based in Jersey City, New Jersey, was terminated from employment on November 29, 2025, following an administrative hearing.
Tracking Number: OIG-WS-2026-304 | 11/29/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT CONVICTION
An Amtrak machinist based in Sunrise, Florida, was terminated from employment on November 26, 2025, following an administrative hearing.
Tracking Number: OIG-WS-2026-308 | 11/26/2025
Investigations Press Release
Amtrak OIG-supported investigation leads to charges against six family members for alleged pandemic relief fraud
November 24, 2025
11/24/2025
Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION FINDS MISUSE OF RAIL PASS PRIVILEGES
An Electronic Specialist based in Boston, Massachusetts, resigned from her position on November 4, 2025, as a result of our investigation.
Tracking Number: OIG-WS-2026-303 | 11/04/2025
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING PPP LOAN APPLICATION
An Amtrak electrician based in New Orleans, Louisiana, signed a civil settlement agreement on October 29, 2025, with the U.S. Attorney’s Office, Eastern District of Louisiana.
Tracking Number: OIG-WS-2026-307 | 11/02/2025