Investigative Summaries
January 23, 2025 | Investigative Summaries
EMPLOYEE TERMINATED FOR PROVIDING UNAUTHORIZED DISCOUNTS FOR TRAIN TRAVEL
An Amtrak customer service representative based in Tucson, Arizona, was terminated from employment on January 23, 2025, following an administrative… Read more
January 16, 2025 | Investigative Summaries
TRAIN ATTENDANT TERMINATED FOR SEXUALLY HARASSING PASSENGER
A Train Attendant based in New York City was terminated on January16, 2025, after his administrative hearing. Our investigation found that the… Read more
December 26, 2024 | Investigative Summaries
EMPLOYEE TERMINATED FOR USING HIS AMTRAK COMPUTER TO CONDUCT PERSONAL BUSINESS
An Amtrak Director based in New York City used his company-issued computer for personal business on company time. Those activities included visiting… Read more
December 21, 2024 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF PANDEMIC RELATED LOANS
An Amtrak customer service representative based in Miami, Florida, signed a civil settlement agreement on December 21, 2024, with the U.S. Attorney’s… Read more
December 13, 2024 | Investigative Summaries
EMPLOYEE TERMINATED FOR FAILING TO REPORT TWO DOMESTIC VIOLENCE-RELATED CONVICTIONS
An Amtrak conductor based in Miami, Florida, was terminated from employment on December 13, 2024, following an administrative hearing. Our… Read more
December 06, 2024 | Investigative Summaries
EMPLOYEE AGREES TO CIVIL SETTLEMENT RELATED TO THE RECEIPT OF ECONOMIC INJURY DISASTER LOAN
An Amtrak customer service representative based in West Palm Beach, Florida, signed a civil settlement agreement on December 6, 2024, with the U.S.… Read more
November 22, 2024 | Investigative Summaries
EMPLOYEE RESIGNS AFTER INVESTIGATION FINDS MISUSE OF MILITARY LEAVE
An Amtrak carman journeyman based in Sanford, Florida, resigned from his position on November 22, 2024, prior to the completion of his administrative… Read more
November 21, 2024 | Investigative Summaries
FORMER AMTRAK PASSENGER ENGINEER SENTENCED FOR SEXUAL ASSAULT
Akheem Currie, a former Amtrak passenger engineer who worked aboard Maryland Area Rail Commuter (MARC) trains, was sentenced for second degree… Read more
November 19, 2024 | Investigative Summaries
FLORIDA MAN PLEADS GUILTY AND SENTENCED FOR FRAUDULENT USE OF CREDIT CARD
Eric Cardenas of Orlando, Florida, pleaded guilty on November 19, 2024, in the Circuit Court of Orange County, State of Florida, to credit card fraud… Read more
November 14, 2024 | Investigative Summaries
NEW YORK RESIDENT SENTENCED FOR AMTRAK EVOUCHER SCAM AND SEXUAL ACTIVITY WITH A CHILD
Andre Wilburn, a resident of New York, was sentenced in U.S. District Court, Eastern District of New York, on November 14, 2024, to two years of… Read more