All Investigations Documents
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
January 26, 2026 | Investigations Press Release
Amtrak OIG investigation leads to guilty plea in $12 million health care fraud scheme
January 26, 2026
WASHINGTON — A Connecticut man pleaded guilty January 21, 2026, to participating in a health care fraud scheme that defrauded Amtrak… Read more
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January 26, 2026 | Investigative Summaries
EMPLOYEE ISSUED LETTER OF REPRIMAND FOR FAILING TO REPORT CONVICTION
An Amtrak train attendant based in Chicago, Illinois, was issued a letter of reprimand on January 26, 2026, following an administrative hearing. The… Read more
December 03, 2025 | Investigative Summaries
EMPLOYEE RESIGNS FROM COMPANY FOR SUBMITTING FALSIFIED RECORDS TO OBTAIN FMLA LEAVE
An Amtrak communications and signals trainee based in Baltimore, Maryland, resigned from employment on December 3, 2025, prior to his administrative… Read more
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 29, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR ABUSE OF FUEL CARD
An Amtrak Electrician based in Jersey City, New Jersey, was terminated from employment on November 29, 2025, following an administrative hearing. Our… Read more
November 26, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT CONVICTION
An Amtrak machinist based in Sunrise, Florida, was terminated from employment on November 26, 2025, following an administrative hearing. Our… Read more
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