All Investigations Documents
September 03, 2026 | Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY TO WIRE FRAUD IN PANDEMIC LOAN FRAUD SCHEME
A former Amtrak Chicago Mechanical Yard Foreman pleaded guilty to wire fraud on September 3, 2026, in U.S. District Court, Northern District of… Read more
August 27, 2026 | Investigative Summaries
EMPLOYEE ISSUED LETTER OF REPRIMAND FOR MISAPPROPRIATING PASSENGER PROPERTY
An Amtrak customer service quality supervisor based in Oakland, California, was issued a letter of reprimand on August 27, 2026, following the… Read more
August 25, 2026 | Investigative Summaries
EMPLOYEE RESIGNS IN LIEU OF TERMINATION FOR CREDIT CARD FRAUD
An Amtrak assistant passenger conductor based in Washington, D.C., resigned from the company on August 26, 2026, prior to his administrative hearing… Read more
August 24, 2026 | Investigative Summaries
SIX EMPLOYEES RESIGN AND 11 OTHERS DISCIPLINED FOR ACCEPTING GIFTS AND GRATUITIES FROM VENDORS DOING BUSINESS WITH THE COMPANY
On June 25, 2026, we issued our final investigative report to the company that confirmed ethical violations by 17 former and active Amtrak employees… Read more
August 21, 2026 | Investigative Summaries
EMPLOYEE RETIRED IN LIEU OF TERMINATION FOR OPERATING PERSONALLY OWNED BUSINESS ON COMPANY COMPUTER
An Amtrak lead customer service representative based in Savannah, Georgia, retired from the company on August 21, 2026, prior to his administrative… Read more
August 13, 2026 | Investigative Summaries
FORMER EMPLOYEE SENTENCED ON CHILD PORNOGRAPHY CHARGES
Anthony Gregory, a former Amtrak conductor based in Los Angeles, California, was sentenced on August 13, 2026, in the Superior Court of the State of… Read more
August 11, 2026 | Investigative Summaries
TWO EMPLOYEES TERMINATED FOR MISUSE OF FMLA LEAVE
An Amtrak passenger conductor and an assistant passenger conductor, both based in New York City, New York, were terminated from employment on August… Read more
August 06, 2026 | Investigative Summaries
FORMER EMPLOYEE CONVICTED AND SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
A former Amtrak electrician based in Chicago, Illinois, was sentenced August 6, 2026, in the Circuit Court of Cook County, Illinois, to two years of… Read more
July 24, 2026 | Investigative Summaries
EMPLOYEE CONVICTED AND SENTENCED FOR CREDIT CARD FRAUD
An Amtrak assistant passenger conductor based in Washington, D.C., pleaded guilty to credit card fraud on July 24, 2026, in Alexandria General… Read more
July 21, 2026 | Investigative Summaries
FIVE PLEAD GUILTY TO WIRE FRAUD AND CONSPIRACY TO COMMIT WIRE FRAUD
Three current or former Amtrak employees were among five defendants who pleaded guilty between July 1 and July 21, 2026, in U.S. District Court for… Read more