Investigative Summaries
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Investigative Summaries
ILLINOIS WOMAN SENTENCED IN PANDEMIC RELIEF FRAUD SCHEME
Regina Murphy, a resident of Kankakee, Illinois, was sentenced on June 3, 2026, in U.S.
Tracking Number: OIG-WS-2026-332 | 06/03/2026
Investigative Summaries
EMPLOYEE TERMINATED FOR PROVIDING A NON-EMPLOYEE ACCESS TO RESTRICTED AREAS
An Amtrak lead operational specialist based in Washington, D.C., was terminated from employment on May 27, 2026, following the issuance of our investigative report.
Tracking Number: OIG-WS-2026-328 | 05/27/2026
Investigative Summaries
PENNSYLVANIA RESIDENT CONVICTED AND SENTENCED FOR AMTRAK TICKET FRAUD
Robert Bluefort, a resident of Philadelphia, Pennsylvania, pleaded guilty to access device fraud, identity theft, theft by deception, and other related charges and was sentenced on April 29, 2026, in the Court of Common Pleas of Philadelphia Count
Tracking Number: OIG-WS-2026-330 | 04/29/2026
Investigative Summaries
TWO AMTRAK EMPLOYEES ISSUED LETTERS OF REPRIMAND FOR VIOLATION OF COMPANY POLICIES
Two Amtrak machinists based in Beech Grove, Indiana, were issued letters of reprimand on April 29, 2026, as a result of our investigation.
Tracking Number: OIG-WS-2026-331 | 04/29/2026
Investigative Summaries
EMPLOYEE TERMINATED FOR CONDUCTING OUTSIDE EMPLOYMENT WHILE ON A MEDICAL LEAVE OF ABSENCE
An Amtrak gate usher based in Baltimore, Maryland, was terminated from employment on April 28, 2026, following an administrative hearing.
Tracking Number: OIG-WS-2026-327 | 04/28/2026
Investigative Summaries
AMTRAK POLICE DEPARTMENT EMPLOYEE SUSPENDED FOR VIOLATING COMPANY POLICIES
An Amtrak Police Department (APD) official received a 10-day suspension without pay on April 24, 2026.
Tracking Number: OIG-WS-2026-329 | 04/24/2026
Investigative Summaries
AMTRAK EMPLOYEE ISSUED LETTER OF REPRIMAND RELATED TO FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
An Amtrak train attendant based in Chicago, Illinois, was issued a letter of reprimand on April 14, 2026, following a Pre-Trial Diversion Agreement where she agreed to a period of 18 months of supervised release and restitution of $30,933.
Tracking Number: OIG-WS-2026-326 | 04/14/2026
Investigative Summaries
MANAGER RESIGNS FOR FAILURE TO PROPERLY SUPERVISE SUBORDINATE EMPLOYEE
An Amtrak facilities manager based in Chicago, Illinois, resigned from the company on April 4, 2026, while under investigation.
Tracking Number: OIG-WS-2026-325 | 04/04/2026
Investigative Summaries
EMPLOYEE TERMINATED FOR IMPROPER RECEIPT OF RAILROAD RETIREMENT BOARD UNEMPLOYMENT BENEFITS
An Amtrak trackman based in Philadelphia, Pennsylvania, was terminated from employment on April 1, 2026, following an administrative hearing.
Tracking Number: OIG-WS-2026-324 | 04/01/2026
Investigative Summaries
FOUR AMTRAK EMPLOYEES SENTENCED FOR CONSPIRACY TO COMMIT HEALTH CARE FRAUD
Four former Amtrak employees, Kevin Frink, of Willingboro, New Jersey; Dion Jacob, of Brooklyn, New York David Lonergan, of Rockaway Park, New York, and Quinton Johnson of Irvington, New Jersey, were sentenced on January 8, 2026, February 18, 2026
Tracking Number: OIG-WS-2026-323 | 03/31/2026