All Investigations Documents
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
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
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
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
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
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
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
July 23, 2025 | Investigative Summaries
EMPLOYEE SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
A machinist journeyman based in Sunrise, Florida, was sentenced July 23, 2025, in the Circuit Court of Cook County, Illinois, to 18 months of… Read more
July 18, 2025 | Investigations Press Release
Amtrak OIG-led investigation leads to indictment in alleged $2 million pandemic relief fraud scheme
July 18, 2025
CHICAGO – A federal grand jury indicted three individuals, including a former Amtrak employee on July 10, 2025, for allegedly… Read more
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July 18, 2025 | Investigations Press Release
Former Amtrak employee sentenced to prison for bilking pandemic relief program of nearly $1 million
July 18, 2025
LOS ANGELES – A former Amtrak employee was sentenced Thursday to 25 months in federal prison for conspiring with her husband to steal… Read more
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