Investigation Reports
1 - 10 of 668 Results
Investigative Summaries
TRAIN ATTENDANT TERMINATED FOR SEXUALLY HARASSING PASSENGER
A Train Attendant based in New York City was terminated on January16, 2025, after his administrative hearing.
Tracking Number: OIG-WS-2025-310 | 01/16/2025
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PANDEMIC RELATED LOANS
An Amtrak customer service representative based in Miami, Florida, signed a civil settlement agreement on December 21, 2024, with the U.S. Attorney’s Office, Southern District of Florida.
Tracking Number: OIG-WS-2025-309 | 12/21/2024
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT TWO DOMESTIC VIOLENCE-RELATED CONVICTIONS
An Amtrak conductor based in Miami, Florida, was terminated from employment on December 13, 2024, following an administrative hearing.
Tracking Number: OIG-WS-2025-308 | 12/13/2024
Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF ECONOMIC INJURY DISASTER LOAN
An Amtrak customer service representative based in West Palm Beach, Florida, signed a civil settlement agreement on December 6, 2024, with the U.S. Attorney’s Office, Southern District of Florida.
Tracking Number: OIG-WS-2025-307 | 12/06/2024
Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION FINDS MISUSE OF MILITARY LEAVE
An Amtrak carman journeyman based in Sanford, Florida, resigned from his position on November 22, 2024, prior to the completion of his administrative hearing.
Tracking Number: OIG-WS-2025-303 | 11/22/2024
Investigative Summaries
FORMER AMTRAK PASSENGER ENGINEER SENTENCED FOR SEXUAL ASSAULT
Akheem Currie, a former Amtrak passenger engineer who worked aboard Maryland Area Rail Commuter (MARC) trains, was sentenced for second degree assault and fourth degree sex offense in Maryland Circuit Court for Baltimore City on November 21, 2024.
Tracking Number: OIG-WS-2025-306 | 11/21/2024
Investigative Summaries
FLORIDA MAN PLEADS GUILTY AND SENTENCED FOR FRAUDULENT USE OF CREDIT CARD
Eric Cardenas of Orlando, Florida, pleaded guilty on November 19, 2024, in the Circuit Court of Orange County, State of Florida, to credit card fraud related charges.
Tracking Number: OIG-WS-2025-311 | 11/19/2024
Investigative Summaries
NEW YORK RESIDENT SENTENCED FOR AMTRAK EVOUCHER SCAM AND SEXUAL ACTIVITY WITH A CHILD
Andre Wilburn, a resident of New York, was sentenced in U.S.
Tracking Number: OIG-WS-2025-305 | 11/14/2024
Investigative Summaries
FORMER AMTRAK PASSENGER ENGINEER SENTENCED FOR LYING TO AGENTS
Maurice Driver, a former Amtrak lead service attendant based in Washington, D.C., was sentenced in U.S. District Court, District of Columbia, on November 6, 2024, for making false statements.
Tracking Number: OIG-WS-2025-304 | 11/06/2024
Investigations Press Release
OIG-led investigation in support of the Pandemic Response Accountability Committee leads to arrests, indictments for schemers in alleged $3.5 million pandemic relief fraud
October 31, 2024
10/31/2024