Investigation Reports
21 - 30 of 697 Results
Investigations Press Release
Amtrak OIG investigation leads to $7.2 million civil resolution in 30th Street Station bribery scheme
July 17, 2026
07/17/2026
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
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