Investigative Summaries
August 13, 2026 | Investigative Summaries
FORMER EMPLOYEE SENTENCED ON CHILD PORNOGRAPHY CHARGES
Anthony Gregory, a former Amtrak conductor based in Los Angeles, California, was sentenced on August 13, 2026, in the Superior Court of the State of… Read more
August 11, 2026 | Investigative Summaries
TWO EMPLOYEES TERMINATED FOR MISUSE OF FMLA LEAVE
An Amtrak passenger conductor and an assistant passenger conductor, both based in New York City, New York, were terminated from employment on August… Read more
August 06, 2026 | Investigative Summaries
FORMER EMPLOYEE CONVICTED AND SENTENCED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS
A former Amtrak electrician based in Chicago, Illinois, was sentenced August 6, 2026, in the Circuit Court of Cook County, Illinois, to two years of… Read more
July 24, 2026 | Investigative Summaries
EMPLOYEE CONVICTED AND SENTENCED FOR CREDIT CARD FRAUD
An Amtrak assistant passenger conductor based in Washington, D.C., pleaded guilty to credit card fraud on July 24, 2026, in Alexandria General… Read more
July 21, 2026 | Investigative Summaries
FIVE PLEAD GUILTY TO WIRE FRAUD AND CONSPIRACY TO COMMIT WIRE FRAUD
Three current or former Amtrak employees were among five defendants who pleaded guilty between July 1 and July 21, 2026, in U.S. District Court for… Read more
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
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 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