All Investigations Documents

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
Tracking Number

OIG-WS-2025-354

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
Tracking Number

OIG-WS-2025-360

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
Tracking Number

OIG-WS-2025-348

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
Tracking Number

OIG-WS-2025-359

August 30, 2025 |  Investigative Summaries

NEW YORK MAN CONVICTED FOR FRAUDULENTLY OBTAINED UNEMPLOYMENT BENEFITS

Ajmal Atherton of Brooklyn, New York, pleaded guilty on August 30, 2025, in Brooklyn District Court to one count of grand larceny in the third degree… Read more
Tracking Number

OIG-WS-2025-356

August 21, 2025 |  Investigative Summaries

TWO AMTRAK EMPLOYEES SENTENCED, 17 TERMINATED FOR HEALTH CARE FRAUD; AMTRAK EMPLOYEE AND PHYSICAL THERAPIST PLEAD GUILTY

Two Amtrak employees were sentenced in August 2025 and a third pleaded guilty in July 2025 for their roles in a health care fraud conspiracy… Read more
Tracking Number

OIG-WS-2025-357

August 14, 2025 |  Investigative Summaries

EMPLOYEE TERMINATED FOR NOT DISCLOSING CRIMINAL CONVICTIONS

A red cap based in Tampa, Florida, was terminated from employment on August 14, 2025, following an administrative hearing. Our investigation found… Read more
Tracking Number

OIG-WS-2025-353

August 05, 2025 |  Investigative Summaries

EMPLOYEE TERMINATED FOR MAKING SEXUALLY EXPLICIT REMARKS TO FEMALE CO-WORKER

A sheet metal worker based in Los Angeles, California, was terminated from employment on August 5, 2025, following an administrative hearing. Our… Read more
Tracking Number

OIG-WS-2025-352

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
Tracking Number

OIG-WS-2025-347

July 23, 2025 |  Investigative Summaries

AMTRAK POLICE DEPARTMENT SENIOR OFFICERS RECEIVE WRITTEN COUNSELING FOR VEHICLE MISUSE

Two Amtrak Police Department (APD) senior officers received written counseling on July 23, 2025, as a result of our investigation. We found that one… Read more
Tracking Number

OIG-WS-2025-350