All Investigations Documents
May 07, 2025 | Investigations Press Release
Amtrak OIG uncovers largest Amtrak employee criminal conspiracy in its history; 119 former and active Amtrak employees implicated
May 7, 2025
WASHINGTON — Amtrak’s Office of Inspector General (OIG) issued an investigative report to Amtrak Tuesday detailing a widespread scheme in… Read more
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May 01, 2025 | Investigations Press Release
Former Amtrak director charged for allegedly steering contracts worth millions in exchange for bribes
May 1, 2025
PHILADELPHIA — A former Amtrak director was charged by indictment for allegedly steering millions of dollars in contracts to IT companies… Read more
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May 01, 2025 | Investigations Press Release
President of masonry contractor pleads guilty to bribing former Amtrak employee in exchange for millions of dollars in extra work on 30th Street Station
May 1, 2025
PHILADELPHIA — The president and sole owner of a masonry restoration contractor hired by Amtrak for façade restoration and repair at 30th… Read more
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March 28, 2025 | Investigations Press Release
OIG investigation leads to bribery charges against owner & president of masonry contractor
March 28, 2025
PHILADELPHIA — The president and sole owner of a masonry restoration contractor hired by Amtrak for façade restoration and repair at… Read more
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March 27, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR ALLOWING UNTICKETED INDIVIDUAL TO PLACE UNKNOWN PACKAGE ON TRAIN
An Amtrak ticket/accounting representative based in Greensboro, North Carolina, was terminated from employment on March 27, 2025, following an… Read more
March 24, 2025 | Investigative Summaries
TWO EMPLOYEES FAILED TO DISCLOSE A POTENTIAL CONFLICT OF INTEREST
Two employees violated Amtrak policies by not disclosing a potential conflict of interest when they were assigned to a Technical Evaluation Committee… Read more
March 17, 2025 | Investigative Summaries
EMPLOYEE RESIGNS WHILE UNDER INVESTIGATION FOR TIME & ATTENDANCE ABUSE
An Amtrak carman based in Miami, Florida, resigned from his position on March 17, 2025, following an interview with our agents. Our investigation… Read more
March 12, 2025 | Investigative Summaries
EMPLOYEE SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
A train attendant based in Chicago, Illinois, was sentenced on March 12, 2025, in United States District Court, Northern District of Indiana, to two… Read more
March 07, 2025 | Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION FINDS POLICY VIOLATIONS FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE OF ABSENCE
An Amtrak lead service attendant based in Los Angeles, California, resigned from her position on March 7, 2025, in lieu of an administrative hearing… Read more
March 07, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATING COMPANY POLICIES
An Amtrak electrician based in Chicago, Illinois, was terminated from employment on March 7, 2025, following an administrative hearing. Our… Read more