Investigative Summaries
11 - 20 of 558 Results
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
TWO EMPLOYEES TERMINATED FOR MISUSE OF FMLA LEAVE
An Amtrak passenger conductor and an assistant passenger conductor, both based in New York City, New York, were terminated from employment on August 11, 2026, following an administrative hearing.
Tracking Number: OIG-WS-2026-354 | 08/11/2026
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
FIVE PLEAD GUILTY TO WIRE FRAUD AND CONSPIRACY TO COMMIT WIRE FRAUD
Three current or former Amtrak employees were among five defendants who pleaded guilty between July 1 and July 21, 2026, in U.S. District Court for the Central District of Illinois to wire fraud and conspiracy to commit wire fraud.
Tracking Number: OIG-WS-2026-350 | 07/21/2026
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
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
FOUR INDIVIDUALS SENTENCED IN PANDEMIC RELIEF FRAUD SCHEME
Three New York residents and one Georgia resident were sentenced in the Supreme Court of the State of New York, Kings County, for participating in a pandemic relief fraud scheme.
Tracking Number: OIG-WS-2026-349 | 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