All Investigations Documents
July 11, 2023 | Investigative Summaries
FIVE EMPLOYEES RESIGN AFTER TIME FRAUD INVESTIGATION
Five Ticket Accounting Clerks based in Massachusetts violated company policies by using their Smart ID badges to fraudulently swipe one another in… Read more
June 28, 2023 | Investigations Press Release
Two plead guilty in $9 million health care fraud scheme that targeted Amtrak
For Immediate Release
June 28, 2023
NEWARK, N.J. — A former Amtrak employee and a New Jersey man pleaded guilty Tuesday to charges related… Read more
Tracking Number
June 22, 2023 | Investigative Summaries
SUPERVISOR RESIGNS FOR VIOLATING COMPANY PAY POLICIES
An Engineering Supervisor based in New York City violated company policies by working in violation of the 16-hour rule, receiving unnecessary “Time… Read more
June 21, 2023 | Investigative Summaries
LONG BEACH MAN SENTENCED FOR WIRE FRAUD, IDENTITY THEFT
Colby Frazier, a resident of Long Beach, California, was sentenced to 30-months in prison on charges of Wire Fraud and Aggravated Identity Theft in U… Read more
June 20, 2023 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT FOR FALSIFYING INFORMATION ON PAYCHECK PROTECTION PROGRAM LOAN APPLICATION
An Amtrak Customer Service Representative based in Hammond, Louisiana, signed a civil settlement agreement on June 20, 2023, with the U.S. Attorney’s… Read more
June 15, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT ARRESTS AND CONVICTIONS
An Amtrak Coach Cleaner based in Beech Grove, Indiana, was terminated from employment on June 15, 2023, following her administrative hearing. Our… Read more
June 09, 2023 | Investigative Summaries
AMTRAK CONDUCTOR FAILED TO REPORT DWI CONVICTION
An Amtrak conductor based in Washington, D.C., violated company policies by failing to report an August 5, 2019, Driving While Intoxicated (DWI)… Read more
June 01, 2023 | Investigative Summaries
EMPLOYEE RESIGNS FOLLOWING THE ISSUANCE OF INVESTIGATIVE REPORT
An Amtrak Lead Customer Service Representative based in New Orleans, Louisiana, resigned from her position on June 1, 2023, following the issuance of… Read more
June 01, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FOR ENGAGING IN OUTSIDE EMPLOYMENT WHILE ON MEDICAL LEAVE OF ABSENCE
A Crew Management Representative based in Wilmington, Delaware, violated company policy by working at her personally owned business between August 25… Read more
May 25, 2023 | Investigative Summaries
EMPLOYEE TERMINATED FOR SHOPLIFTING CONVICTION
An Amtrak Assistant Passenger Conductor based in Denver, Colorado, was terminated from employment on May 25, 2023, following his administrative… Read more