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Investigations Press Release

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Featured Reports

  • Investigations Press Release

    OIG-supported investigation leads to charges in alleged $17 million pandemic loan, tax fraud scheme

    10/13/2026

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  • Investigative Summaries

    EMPLOYEE TERMINATED FOR VIOLATION OF SEVERAL COMPANY POLICIES

    OIG-WS-2026-334 | 06/17/2026

  • Investigative Summaries

    PENNSYLVANIA RESIDENT CONVICTED AND SENTENCED FOR AMTRAK TICKET FRAUD

    OIG-WS-2026-330 | 04/29/2026

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    AMTRAK EMPLOYEE ENTERS INTO A PRE-TRIAL DIVERSION AGREEMENT

    OIG-WS-2026-313 | 10/07/2025

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    • All Investigation Documents
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