All Investigations Documents
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
January 27, 2026 | Investigative Summaries
ILLINOIS WOMEN PLEAD GUILTY TO WIRE FRAUD AND CONSPIRACY TO COMMIT WIRE FRAUD
Octavia Murphy, a resident of Bourbonnais, Illinois, pleaded guilty on January 27, 2026, in U.S. District Court, Central District of Illinois, to one… Read more
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
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 06, 2026 | Investigative Summaries
TWO EMPLOYEES RESIGN FROM COMPANY FOR THEFT OF HIGH-VALUE JEWELRY
An Amtrak lead ticket agent based in Sanford, Florida, and an Amtrak onboard services trainee based in Lorton, Virgina, resigned from employment on… 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