Investigative Summaries

November 04, 2025 |  Investigative Summaries

EMPLOYEE RESIGNS AFTER INVESTIGATION FINDS MISUSE OF RAIL PASS PRIVILEGES

An Electronic Specialist based in Boston, Massachusetts, resigned from her position on November 4, 2025, as a result of our investigation. We found… Read more
Tracking Number

OIG-WS-2026-303

October 28, 2025 |  Investigative Summaries

NEW JERSEY MAN PLEADS GUILTY TO CONPSIRACY TO COMMIT HEALTHCARE FRAUD

Quinton Johnson, a former Amtrak employee from Irvington, New Jersey, pleaded guilty on October 28, 2025, in U.S. District Court, District of New… Read more
Tracking Number

OIG-WS-2026-302

October 14, 2025 |  Investigative Summaries

EMPLOYEE TERMINATED FOR VIOLATING SEVERAL COMPANY POLICIES

An Amtrak Trackman/Watchman based in Wilmington, Delaware, was terminated from employment on October 14, 2025, following an administrative hearing.… Read more
Tracking Number

OIG-WS-2026-301

September 22, 2025 |  Investigative Summaries

EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO FRAUDULENT RECEIPT OF PAYCHECK PROTECTION PROGRAM LOAN

An Amtrak coach cleaner based in New Orleans, Louisiana, signed a civil settlement agreement on September 22, 2025, with the U.S. Attorney’s Office,… Read more
Tracking Number

OIG-WS-2025-358

September 20, 2025 |  Investigative Summaries

EMPLOYEE RESIGNS AFTER SECRETLY RECORDING CONVERSATION WITH SUPERVISOR

A yardmaster based in Chicago, Illinois, resigned from her position on September 20, 2025, prior to her administrative hearing. We found that the… Read more
Tracking Number

OIG-WS-2025-354

September 18, 2025 |  Investigative Summaries

EMPLOYEE TERMINATED FOR PROVIDING FALSE INFORMATION ON EMPLOYMENT APPLICATION

An Amtrak manager based in Thorndale, Pennsylvania, was terminated from employment on September 18, 2025, following an administrative hearing. Our… Read more
Tracking Number

OIG-WS-2025-360

September 09, 2025 |  Investigative Summaries

TWO MANAGEMENT OFFICIALS RESIGN WHILE UNDER INVESTIGATION FOR CONFLICTS OF INTEREST

An Amtrak senior management official based in Washington, D.C., resigned from his position on July 17, 2025, and a senior director in Florida,… Read more
Tracking Number

OIG-WS-2025-348

September 03, 2025 |  Investigative Summaries

FORMER EMPLOYEE PLEADS GUILTY TO CHILD PORNOGRAPHY CHARGES

Anthony Gregory, a former Amtrak conductor based in Los Angeles, California, pleaded guilty on September 3, 2025, in the Superior Court of the State… Read more
Tracking Number

OIG-WS-2025-359

August 30, 2025 |  Investigative Summaries

NEW YORK MAN CONVICTED FOR FRAUDULENTLY OBTAINED UNEMPLOYMENT BENEFITS

Ajmal Atherton of Brooklyn, New York, pleaded guilty on August 30, 2025, in Brooklyn District Court to one count of grand larceny in the third degree… Read more
Tracking Number

OIG-WS-2025-356

August 21, 2025 |  Investigative Summaries

TWO AMTRAK EMPLOYEES SENTENCED, 17 TERMINATED FOR HEALTH CARE FRAUD; AMTRAK EMPLOYEE AND PHYSICAL THERAPIST PLEAD GUILTY

Two Amtrak employees were sentenced in August 2025 and a third pleaded guilty in July 2025 for their roles in a health care fraud conspiracy… Read more
Tracking Number

OIG-WS-2025-357