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Scheme to Defraud Amtrak Results in Guilty Plea

Report Description: 

Ryan Taylor Minter, of Calumet City, Illinois, pleaded guilty in the Central District of Illinois to charges of wire fraud on December 20, 2019.
Our investigation found that Minter participated in a scheme to defraud Amtrak and others by using stolen credit card information from at least 216 different credit or debit cards to purchase Amtrak tickets online valued at over $29,000. Minter used Amtrak’s mobile application and website to purchase the tickets and then advertised them at a discounted price on social media sites frequented by college students. As part of the plea agreement, Minter has agreed to pay restitution if so ordered by the court.
Minter was previously indicted on 5 counts of wire fraud and was arrested on July 1, 2019. Minter will be sentenced at a future date.

Submitting OIG-Specific Report Number: 

OIG-WS-2020-312

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