Investigative Summaries
January 27, 2026 | Investigative Summaries
ILLINOIS WOMEN PLEAD GUILTY TO WIRE FRAUD AND CONSPIRACY TO COMMIT WIRE FRAUD
Octavia Murphy, a resident of Bourbonnais, Illinois, pleaded guilty on January 27, 2026, in U.S. District Court, Central District of Illinois, to one… Read more
January 26, 2026 | Investigative Summaries
EMPLOYEE ISSUED LETTER OF REPRIMAND FOR FAILING TO REPORT CONVICTION
An Amtrak train attendant based in Chicago, Illinois, was issued a letter of reprimand on January 26, 2026, following an administrative hearing. The… Read more
January 06, 2026 | Investigative Summaries
TWO EMPLOYEES RESIGN FROM COMPANY FOR THEFT OF HIGH-VALUE JEWELRY
An Amtrak lead ticket agent based in Sanford, Florida, and an Amtrak onboard services trainee based in Lorton, Virgina, resigned from employment on… Read more
December 03, 2025 | Investigative Summaries
EMPLOYEE RESIGNS FROM COMPANY FOR SUBMITTING FALSIFIED RECORDS TO OBTAIN FMLA LEAVE
An Amtrak communications and signals trainee based in Baltimore, Maryland, resigned from employment on December 3, 2025, prior to his administrative… Read more
November 29, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR ABUSE OF FUEL CARD
An Amtrak Electrician based in Jersey City, New Jersey, was terminated from employment on November 29, 2025, following an administrative hearing. Our… Read more
November 26, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT CONVICTION
An Amtrak machinist based in Sunrise, Florida, was terminated from employment on November 26, 2025, following an administrative hearing. Our… Read more
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
November 02, 2025 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING PPP LOAN APPLICATION
An Amtrak electrician based in New Orleans, Louisiana, signed a civil settlement agreement on October 29, 2025, with the U.S. Attorney’s Office,… Read more
October 29, 2025 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING EIDL LOAN APPLICATION
An Amtrak trackman based in New Orleans, Louisiana, signed a civil settlement agreement on October 29, 2025, with the U.S. Attorney’s Office, Eastern… Read more
October 29, 2025 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT AFTER FALSIFYING PPP LOAN APPLICATION
An Amtrak pipe fitter based in New Orleans, Louisiana, signed a civil settlement agreement on October 29, 2025, with the U.S. Attorney’s Office,… Read more