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Report File
Date Issued
Submitting OIG
Amtrak (National Railroad Passenger Corporation) OIG
Agencies Reviewed/Investigated
Amtrak (National Railroad Passenger Corporation)
Report Number
OIG-WS-2025-323
Report Description

A train attendant based in Chicago, Illinois, was sentenced on March 12, 2025, in United States District Court, Northern District of Indiana, to two years of probation, and was ordered to pay $65,832 in restitution. Our investigation found that the employee
provided fraudulent documents and made false representations to obtain two Paycheck Protection Program (PPP) loans totaling $40,832, to which he was not entitled. Our investigation also found that the employee provided fraudulent information to the Illinois Housing Development Authority and was awarded a $25,000 grant based upon his false representations.
The employee pleaded guilty on May 14, 2024, to mail fraud.

Report Type
Investigation
Location

Chicago, IL
United States

Questioned Costs
$0
Funds for Better Use
$0
Report updated under NDAA 5274
No

Amtrak (National Railroad Passenger Corporation) OIG

United States