Investigative Summaries
June 03, 2026 | Investigative Summaries
ILLINOIS WOMAN SENTENCED IN PANDEMIC RELIEF FRAUD SCHEME
Regina Murphy, a resident of Kankakee, Illinois, was sentenced on June 3, 2026, in U.S. District Court, Central District of Illinois, to time served… Read more
May 27, 2026 | Investigative Summaries
EMPLOYEE TERMINATED FOR PROVIDING A NON-EMPLOYEE ACCESS TO RESTRICTED AREAS
An Amtrak lead operational specialist based in Washington, D.C., was terminated from employment on May 27, 2026, following the issuance of our… Read more
April 29, 2026 | Investigative Summaries
PENNSYLVANIA RESIDENT CONVICTED AND SENTENCED FOR AMTRAK TICKET FRAUD
Robert Bluefort, a resident of Philadelphia, Pennsylvania, pleaded guilty to access device fraud, identity theft, theft by deception, and other… Read more
April 29, 2026 | Investigative Summaries
TWO AMTRAK EMPLOYEES ISSUED LETTERS OF REPRIMAND FOR VIOLATION OF COMPANY POLICIES
Two Amtrak machinists based in Beech Grove, Indiana, were issued letters of reprimand on April 29, 2026, as a result of our investigation. The first… Read more
April 28, 2026 | Investigative Summaries
EMPLOYEE TERMINATED FOR CONDUCTING OUTSIDE EMPLOYMENT WHILE ON A MEDICAL LEAVE OF ABSENCE
An Amtrak gate usher based in Baltimore, Maryland, was terminated from employment on April 28, 2026, following an administrative hearing. Our… Read more
April 24, 2026 | Investigative Summaries
AMTRAK POLICE DEPARTMENT EMPLOYEE SUSPENDED FOR VIOLATING COMPANY POLICIES
An Amtrak Police Department (APD) official received a 10-day suspension without pay on April 24, 2026. Our investigation found that the employee… Read more
April 14, 2026 | Investigative Summaries
AMTRAK EMPLOYEE ISSUED LETTER OF REPRIMAND RELATED TO FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
An Amtrak train attendant based in Chicago, Illinois, was issued a letter of reprimand on April 14, 2026, following a Pre-Trial Diversion Agreement… Read more
April 04, 2026 | Investigative Summaries
MANAGER RESIGNS FOR FAILURE TO PROPERLY SUPERVISE SUBORDINATE EMPLOYEE
An Amtrak facilities manager based in Chicago, Illinois, resigned from the company on April 4, 2026, while under investigation. Our investigation… Read more
April 01, 2026 | Investigative Summaries
EMPLOYEE TERMINATED FOR IMPROPER RECEIPT OF RAILROAD RETIREMENT BOARD UNEMPLOYMENT BENEFITS
An Amtrak trackman based in Philadelphia, Pennsylvania, was terminated from employment on April 1, 2026, following an administrative hearing. Our… Read more
March 31, 2026 | Investigative Summaries
FOUR AMTRAK EMPLOYEES SENTENCED FOR CONSPIRACY TO COMMIT HEALTH CARE FRAUD
Four former Amtrak employees, Kevin Frink, of Willingboro, New Jersey; Dion Jacob, of Brooklyn, New York David Lonergan, of Rockaway Park, New York,… Read more