All Investigations Documents
July 29, 2025 | Investigative Summaries
EMPLOYEE RESIGNS WHILE UNDER INVESTIGATION FOR ABUSE OF MEDICAL LEAVE
A high-speed rail tech based in New York City resigned from his position on July 29, 2025, prior to the conclusion of his administrative hearing. We… Read more
July 18, 2025 | Investigations Press Release
Former Amtrak employee sentenced to prison for bilking pandemic relief program of nearly $1 million
July 18, 2025
LOS ANGELES – A former Amtrak employee was sentenced Thursday to 25 months in federal prison for conspiring with her husband to steal… Read more
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July 18, 2025 | Investigations Press Release
Amtrak OIG-led investigation leads to indictment in alleged $2 million pandemic relief fraud scheme
July 18, 2025
CHICAGO – A federal grand jury indicted three individuals, including a former Amtrak employee on July 10, 2025, for allegedly… Read more
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July 18, 2025 | Investigative Summaries
FORMER PROGRAM DIRECTOR OF CLINICAL TREATMENT FACILITY AND TWO PATIENT BROKERS SENTENCED IN $1.1 MILLION HEALTH CARE FRAUD SCHEME
Three individuals were separately sentenced in U.S. District Court, Central District of California, for their roles in a scheme that defrauded… Read more
July 09, 2025 | Investigative Summaries
TWO ASSISTANT SUPERVISORS TERMINATED FOR TIME KEEPING ABUSE
Our investigation determined that between 2022 and 2023, two Amtrak Supervisors based in Philadelphia and several other employees violated company… Read more
July 08, 2025 | Investigations Press Release
Amtrak OIG agents support DOJ’s nationwide $14.6 billion Health Care Fraud Takedown
July 8, 2025
WASHINGTON – Agents from the Amtrak Office of Inspector General supported the U.S. Department of Justice’s National Health Care Fraud… Read more
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June 24, 2025 | Investigative Summaries
EMPLOYEE AND SPOUSE CONVICTED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
An Amtrak Passenger Conductor based in Philadelphia, Pennsylvania, pleaded guilty on June 24, 2025, in U.S. District Court, Eastern District of New… Read more
June 23, 2025 | Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION REVEALS ALLEGED EXTORTION OF SEXUAL FAVOR FROM A PASSENGER
An assistant passenger conductor based in Kansas City, Missouri, resigned from his position on June 23, 2025, as a result of our investigation. We… Read more
June 20, 2025 | Investigative Summaries
CLERK TERMINATED FOR USING COMPANY EQUIPMENT AND TIME TO SELL ITEMS ONLINE
Our investigation determined that a Clerk based in New Brunswick, New Jersey, violated company policies by using her company-issued computer and… Read more
June 19, 2025 | Investigative Summaries
TWO MEDICAL PROVIDERS EXCLUDED FROM FEDERAL HEALTH CARE PROGRAMS
New York based health care providers Muhammad Mirza, a medical doctor, and Punson Figueroa, an acupuncturist, were excluded June 19, 2025, from… Read more