All Investigations Documents
August 21, 2026 | Investigative Summaries
EMPLOYEE RETIRED IN LIEU OF TERMINATION FOR OPERATING PERSONALLY OWNED BUSINESS ON COMPANY COMPUTER
An Amtrak lead customer service representative based in Savannah, Georgia, retired from the company on August 21, 2026, prior to his administrative… Read more
August 13, 2026 | 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… Read more
August 06, 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… Read more
July 24, 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… Read more
July 17, 2026 | Investigations Press Release
Amtrak OIG investigation leads to $7.2 million civil resolution in 30th Street Station bribery scheme
July 17, 2026PHILADELPHIA — Mark 1 Restoration Company and its owner, Mark Snedden, agreed to a $7.2 million resolution of civil claims after an… Read more
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June 24, 2026 | Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY TO FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
A former lead service attendant based in Chicago, Illinois, pleaded guilty on June 24, 2026, in United States District Court, Northern District of… Read more
June 20, 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… Read more
June 11, 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. District Court, Eastern… Read more
June 03, 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. District Court, Central District of Illinois, to time served… Read more
May 28, 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… Read more