Investigation Reports
1 - 10 of 656 Results
Investigations Press Release
Fifth health care provider pleads guilty, another sentenced for roles in $12 million health care fraud scheme targeting Amtrak
May 22, 2026
05/22/2026
Investigations Press Release
Illinois woman sentenced to prison for orchestrating pandemic relief fraud scheme investigated by Amtrak OIG
May 22, 2026
05/22/2026
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
Investigative Summaries
EMPLOYEE RESIGNS WHILE UNDER INVESTIGATION FOR THEFT OF PASSENGER CREDIT CARD INFORMATION
An Amtrak reservation sales agent based in Philadelphia, Pennsylvania, resigned from the company on March 30, 2026, while under investigation.
Tracking Number: OIG-WS-2026-322 | 03/30/2026
Investigative Summaries
EMPLOYEE TERMINATED FOR THEFT OF CLEANING SUPPLIES
An Amtrak on-board services supervisor based in Queens, New York, was terminated from employment on March 26, 2026, following his administrative hearing.
Tracking Number: OIG-WS-2026-320 | 03/26/2026
Investigative Summaries
EMPLOYEE SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
An Amtrak electrician based in Chicago, Illinois, was sentenced March 26, 2026, in the Circuit Court of Cook County, Illinois, to two years of probation and was ordered to pay $25,000 in restitution and 30 hours of community service, after pleadin
Tracking Number: OIG-WS-2026-321 | 03/26/2026
Investigative Summaries
EMPLOYEE RETIRES WHILE UNDER INVESTIGATION FOR FAILING TO REPORT CONVICTION AND OTHER POLICY VIOLATIONS
An Amtrak conductor based in Fort Worth, Texas, retired from the company on March 4, 2026, while under investigation.
Tracking Number: OIG-WS-2026-319 | 03/04/2026
Investigative Summaries
EMPLOYEE TERMINATED FOR MISREPRESENTING ROLE AT COMPANY TO OUTSIDE PARTIES AND SEEKING PERSONAL IDENTIFYING INFORMATION
An Amtrak extra board train attendant based in Seattle, Washington, was terminated from employment on February 23, 2026, following his administrative hearing.
Tracking Number: OIG-WS-2026-312 | 02/23/2026
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT CONVICTION
An Amtrak machinist based in Beech Grove, Indiana, was terminated from employment on February 23, 2026, following an administrative hearing.
Tracking Number: OIG-WS-2026-318 | 02/23/2026
Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT CONVICTION
An Amtrak assignment clerk based in Chicago, Illinois, was terminated from employment on February 11, 2026, following an administrative hearing.
Tracking Number: OIG-WS-2026-311 | 02/11/2026