Investigative Summaries
1 - 10 of 638 Results
Investigative Summaries
EMPLOYEE RESIGNS IN LIEU OF TERMINATION FOR CREDIT CARD FRAUD
An Amtrak assistant passenger conductor based in Washington, D.C., resigned from the company on August 26, 2026, prior to his administrative hearing.
Tracking Number: OIG-WS-2026-348 | 08/25/2026
Investigative Summaries
EMPLOYEE RETIRED IN LIEU OF TERMINATION FOR OPERATING PERSONALLY OWNED BUSINESS ON COMPANY COMPUTER
An Amtrak lead customer service representative based in Savannah, Georgia, retired from the company on August 21, 2026, prior to his administrative hearing.
Tracking Number: OIG-WS-2026-345 | 08/21/2026
Investigative Summaries
FORMER EMPLOYEE SENTENCED ON CHILD PORNOGRAPHY CHARGES
Anthony Gregory, a former Amtrak conductor based in Los Angeles, California, was sentenced on August 13, 2026, in the Superior Court of the State of California for the County of San Diego to two years in prison after pleading guilty in 2025 to chi
Tracking Number: OIG-WS-2026-341 | 08/13/2026
Investigative Summaries
FORMER EMPLOYEE CONVICTED AND SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
A former Amtrak electrician based in Chicago, Illinois, was sentenced August 6, 2026, in the Circuit Court of Cook County, Illinois, to two years of probation and was ordered to pay $25,000 in restitution and complete 30 hours of community service
Tracking Number: OIG-WS-2026-340 | 08/06/2026
Investigative Summaries
EMPLOYEE CONVICTED AND SENTENCED FOR CREDIT CARD FRAUD
An Amtrak assistant passenger conductor based in Washington, D.C., pleaded guilty to credit card fraud on July 24, 2026, in Alexandria General District Court and was sentenced the same day to six months of probation.
Tracking Number: OIG-WS-2026-339 | 07/24/2026
Investigative Summaries
EMPLOYEE ISSUED LETTER OF REPRIMAND FOR USING PERSONAL ELECTRONIC DEVICE WHILE ON DUTY
An Amtrak train attendant based in Miami, Florida, was issued a letter of reprimand on July 9, 2026, as a result of our investigation.
Tracking Number: OIG-WS-2026-336 | 07/09/2026
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT ARREST AND THREATENING A PASSENGER
An Amtrak train attendant based in Miami, Florida, was terminated from employment on July 4, 2026, as a result of our investigation.
Tracking Number: OIG-WS-2026-335 | 07/04/2026
Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY TO FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
A former lead service attendant based in Chicago, Illinois, pleaded guilty on June 24, 2026, in United States District Court, Northern District of Indiana, to wire fraud.
Tracking Number: OIG-WS-2026-344 | 06/24/2026
Investigative Summaries
AMTRAK EMPLOYEE SENTENCED FOR CONSPIRACY TO COMMIT HEALTH CARE FRAUD
Former Amtrak employee Timothy Bogen of Hamden, Connecticut, was sentenced on June 24, 2026, in U.S. District Court, District of New Jersey. Bogen was sentenced to two years of probation and ordered to pay $242,559 in restitution.
Tracking Number: OIG-WS-2026-347 | 06/24/2026
Investigative Summaries
FORMER EMPLOYEE PLEADS NO CONTEST IN JEWELRY THEFT INVESTIGATION
A former Amtrak onboard services trainee based in Lorton, Virginia, pleaded no contest on June 23, 2026, in the Circuit Court of the Eighteenth Judicial Circuit for Seminole County to dealing in stolen property.
Tracking Number: OIG-WS-2026-346 | 06/23/2026