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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Investigative Reports
Date Issued
Agency Reviewed / Investigated
Report Title
Type
Location
Federal Deposit Insurance Corporation
DOJ Press Release: Apollo Beach Businessman Charged with COVID-19 Fraud
DOJ Press Release: Former Bank CFO Convicted at Trial of Bank Fraud Scheme Involving a Columbus Car Wash and Undisclosed Debts in $4.3 Million Loan Fraud
An Amtrak extra board train attendant based in Seattle, Washington, was terminated from employment on February 23, 2026, following his administrative hearing. Our investigation found that the former employee violated company policies by misrepresenting his role at the company to two individuals, inappropriately seeking their personal identifying information, and sending internal company information to outside parties. The former employee is not eligible for rehire.
An Amtrak machinist based in Beech Grove, Indiana, was terminated from employment on February 23, 2026, following an administrative hearing. Our investigation found that the former employee violated company policy by failing to report his felony conviction within 48 hours as required by the company’s Disclosure of Criminal Convictions policy. The former employee was convicted for pointing a firearm at another person. He is not eligible for rehire.
An Amtrak assignment clerk based in Chicago, Illinois, was terminated from employment on February 11, 2026, following an administrative hearing. Our investigation found that the former employee violated company policy by failing to report his conviction for the fraudulent receipt of pandemic related funds. The former employee is not eligible for rehire.
A high-speed rail technician based in New York City resigned from his position on February 10, 2026, prior to his administrative hearing. We found that the former employee violated company policies by working a second full-time job at a hospital while he was on company time. The former employee is not eligible for rehire.
