Investigation Reports
21 - 30 of 756 Results
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
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING PPP LOAN APPLICATION
An Amtrak pipe fitter 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-2026-305 | 10/29/2025
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING EIDL LOAN APPLICATION
An Amtrak trackman 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-2026-306 | 10/29/2025
Investigative Summaries
NEW JERSEY MAN PLEADS GUILTY TO CONPSIRACY TO COMMIT HEALTHCARE FRAUD
Quinton Johnson, a former Amtrak employee from Irvington, New Jersey, pleaded guilty on October 28, 2025, in U.S. District Court, District of New Jersey, to conspiracy to commit health care fraud.
Tracking Number: OIG-WS-2026-302 | 10/28/2025
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATING SEVERAL COMPANY POLICIES
An Amtrak Trackman/Watchman based in Wilmington, Delaware, was terminated from employment on October 14, 2025, following an administrative hearing.
Tracking Number: OIG-WS-2026-301 | 10/14/2025
Investigative Summaries
AMTRAK EMPLOYEE ENTERS INTO A PRE-TRIAL DIVERSION AGREEMENT
An Amtrak train attendant based in Chicago, Illinois, entered into a Pre-Trial Diversion Agreement on October 7, 2025, with the United States Attorney’s Office and the United States District Court where she agreed to a period of 18 months of super
Tracking Number: OIG-WS-2026-313 | 10/07/2025
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO FRAUDULENT RECEIPT OF PAYCHECK PROTECTION PROGRAM LOAN
An Amtrak coach cleaner based in New Orleans, Louisiana, signed a civil settlement agreement on September 22, 2025, with the U.S. Attorney’s Office, Eastern District of Louisiana.
Tracking Number: OIG-WS-2025-358 | 09/22/2025
Investigative Summaries
EMPLOYEE RESIGNS AFTER SECRETLY RECORDING CONVERSATION WITH SUPERVISOR
A yardmaster based in Chicago, Illinois, resigned from her position on September 20, 2025, prior to her administrative hearing.
Tracking Number: OIG-WS-2025-354 | 09/20/2025