Investigative Summaries
21 - 30 of 558 Results
Investigative Summaries
FORMER EMPLOYEE SENTENCED FOR ABUSE OF GSA FUEL CARD
A former Amtrak electrician based in North Bergen, New Jersey, pleaded guilty on June 22, 2026, in Hudson County Court, New Jersey, to disorderly conduct.
Tracking Number: OIG-WS-2026-338 | 06/20/2026
Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF SEVERAL COMPANY POLICIES
An Amtrak senior principal architect who worked remotely was terminated from employment on June 17, 2026, as a result of our investigation.
Tracking Number: OIG-WS-2026-334 | 06/17/2026
Investigative Summaries
SPOUSE OF AMTRAK EMPLOYEE SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
The spouse of an Amtrak passenger conductor based in Philadelphia, Pennsylvania, was sentenced June 11, 2026, in U.S.
Tracking Number: OIG-WS-2026-343 | 06/11/2026
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
FORMER EMPLOYEE SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
A former Amtrak carman based in Pontiac, Michigan, was sentenced on May 28, 2026, in the Circuit Court for the County of Oakland, to one day in prison, six months of probation and was ordered to pay $35,919 in restitution.
Tracking Number: OIG-WS-2026-337 | 05/28/2026
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
EMPLOYEE VIOLATED COMPANY POLICY BY ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE
An Amtrak customer service representative based in Sacramento, California, resigned from the company on May 12, 2026, while under investigation.
Tracking Number: OIG-WS-2026-333 | 05/12/2026
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