Investigative Summaries
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 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 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
March 30, 2026 | Investigative Summaries
EMPLOYEE RESIGNS WHILE UNDER INVESTIGATION FOR THEFT OF PASSENGER CREDIT CARD INFORMATION
An Amtrak reservation sales agent based in Philadelphia, Pennsylvania, resigned from the company on March 30, 2026, while under investigation. Our… Read more
March 26, 2026 | Investigative Summaries
EMPLOYEE TERMINATED FOR THEFT OF CLEANING SUPPLIES
An Amtrak on-board services supervisor based in Queens, New York, was terminated from employment on March 26, 2026, following his administrative… Read more
March 26, 2026 | Investigative Summaries
EMPLOYEE SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
An Amtrak electrician based in Chicago, Illinois, was sentenced March 26, 2026, in the Circuit Court of Cook County, Illinois, to two years of… Read more
March 04, 2026 | Investigative Summaries
EMPLOYEE RETIRES WHILE UNDER INVESTIGATION FOR FAILING TO REPORT CONVICTION AND OTHER POLICY VIOLATIONS
An Amtrak conductor based in Fort Worth, Texas, retired from the company on March 4, 2026, while under investigation. The employee was under… Read more