All Investigations Documents
December 01, 2025 | Investigations Press Release
OIG investigation leads to prison time, $2 million in restitution for four executives of a masonry firm who bribed an Amtrak employee
December 1, 2025
PHILADELPHIA — Khaled Dallo, an executive with a masonry restoration contractor hired by Amtrak for façade restoration and repair at… Read more
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November 24, 2025 | Investigations Press Release
Amtrak OIG-supported investigation leads to charges against six family members for alleged pandemic relief fraud
November 24, 2025NEW YORK — Six family members were indicted November 17, 2025, for allegedly conspiring to steal more than $166,000 in federal… Read more
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November 04, 2025 | Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION FINDS MISUSE OF RAIL PASS PRIVILEGES
An Electronic Specialist based in Boston, Massachusetts, resigned from her position on November 4, 2025, as a result of our investigation. We found… Read more
October 28, 2025 | Investigative Summaries
NEW JERSEY MAN PLEADS GUILTY TO CONPSIRACY TO COMMIT HEALTHCARE FRAUD
Quinton Johnson, a former Amtrak employee from Irvington, New Jersey, pleaded guilty on October 28, 2025, in U.S. District Court, District of New… Read more
October 14, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATING SEVERAL COMPANY POLICIES
An Amtrak Trackman/Watchman based in Wilmington, Delaware, was terminated from employment on October 14, 2025, following an administrative hearing.… Read more
September 22, 2025 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO FRAUDULENT RECEIPT OF PAYCHECK PROTECTION PROGRAM LOAN
An Amtrak coach cleaner based in New Orleans, Louisiana, signed a civil settlement agreement on September 22, 2025, with the U.S. Attorney’s Office,… Read more
September 20, 2025 | Investigative Summaries
EMPLOYEE RESIGNS AFTER SECRETLY RECORDING CONVERSATION WITH SUPERVISOR
A yardmaster based in Chicago, Illinois, resigned from her position on September 20, 2025, prior to her administrative hearing. We found that the… Read more
September 18, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR PROVIDING FALSE INFORMATION ON EMPLOYMENT APPLICATION
An Amtrak manager based in Thorndale, Pennsylvania, was terminated from employment on September 18, 2025, following an administrative hearing. Our… Read more
September 09, 2025 | Investigative Summaries
TWO MANAGEMENT OFFICIALS RESIGN WHILE UNDER INVESTIGATION FOR CONFLICTS OF INTEREST
An Amtrak senior management official based in Washington, D.C., resigned from his position on July 17, 2025, and a senior director in Florida,… Read more
September 03, 2025 | Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES
Anthony Gregory, a former Amtrak conductor based in Los Angeles, California, pleaded guilty on September 3, 2025, in the Superior Court of the State… Read more