Investigation Reports
1 - 10 of 651 Results
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
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
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