All Investigations Documents
March 31, 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,… Read more
March 30, 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. Our… Read more
March 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… Read more
March 26, 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… Read more
March 04, 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. The employee was under… Read more
February 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. Our… Read more
February 23, 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… Read more
February 11, 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. Our… Read more
February 10, 2026 | Investigative Summaries
EMPLOYEE RESIGNS WHILE UNDER INVESTIGATION FOR WORKING FULL-TIME JOB ON COMPANY TIME
A high-speed rail technician based in New York City resigned from his position on February 10, 2026, prior to his administrative hearing. We found… Read more
January 28, 2026 | Investigative Summaries
NEW YORK RESIDENT SENTENCED FOR FRAUDULENT RECEIPT OF UNEMPLOYMENT BENEFITS
Ajmal Atherton, a resident of Brooklyn, New York, was sentenced on January 28, 2026, in Kings Supreme Criminal Court, to three years of probation and… Read more