All Investigations Documents
July 17, 2026 | Investigations Press Release
Amtrak OIG investigation leads to $7.2 million civil resolution in 30th Street Station bribery scheme
July 17, 2026PHILADELPHIA — Mark 1 Restoration Company and its owner, Mark Snedden, agreed to a $7.2 million resolution of civil claims after an… Read more
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July 09, 2026 | Investigative Summaries
EMPLOYEE ISSUED LETTER OF REPRIMAND FOR USING PERSONAL ELECTRONIC DEVICE WHILE ON DUTY
An Amtrak train attendant based in Miami, Florida, was issued a letter of reprimand on July 9, 2026, as a result of our investigation. We found that… Read more
July 04, 2026 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILURE TO REPORT ARREST AND THREATENING A PASSENGER
An Amtrak train attendant based in Miami, Florida, was terminated from employment on July 4, 2026, as a result of our investigation. We found that… Read more
June 24, 2026 | Investigative Summaries
AMTRAK EMPLOYEE SENTENCED FOR CONSPIRACY TO COMMIT HEALTH CARE FRAUD
Former Amtrak employee Timothy Bogen of Hamden, Connecticut, was sentenced on June 24, 2026, in U.S. District Court, District of New Jersey. Bogen… Read more
June 24, 2026 | Investigative Summaries
FOUR INDIVIDUALS SENTENCED IN PANDEMIC RELIEF FRAUD SCHEME
Three New York residents and one Georgia resident were sentenced in the Supreme Court of the State of New York, Kings County, for participating in a… Read more
June 24, 2026 | Investigative Summaries
FORMER EMPLOYEE PLEADS GUILTY TO FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
A former lead service attendant based in Chicago, Illinois, pleaded guilty on June 24, 2026, in United States District Court, Northern District of… Read more
June 23, 2026 | Investigative Summaries
FORMER EMPLOYEE PLEADS NO CONTEST IN JEWELRY THEFT INVESTIGATION
A former Amtrak onboard services trainee based in Lorton, Virginia, pleaded no contest on June 23, 2026, in the Circuit Court of the Eighteenth… Read more
June 20, 2026 | Investigative Summaries
FORMER EMPLOYEE SENTENCED FOR ABUSE OF GSA FUEL CARD
A former Amtrak electrician based in North Bergen, New Jersey, pleaded guilty on June 22, 2026, in Hudson County Court, New Jersey, to disorderly… Read more
June 17, 2026 | Investigative Summaries
EMPLOYEE TERMINATED FOR VIOLATION OF SEVERAL COMPANY POLICIES
An Amtrak senior principal architect who worked remotely was terminated from employment on June 17, 2026, as a result of our investigation. We found… Read more
June 11, 2026 | Investigative Summaries
SPOUSE OF AMTRAK EMPLOYEE SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
The spouse of an Amtrak passenger conductor based in Philadelphia, Pennsylvania, was sentenced June 11, 2026, in U.S. District Court, Eastern… Read more