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All Investigations Documents

244 records found.
June 8, 2017  |  Investigative Summaries

TIME AND ATTENDANCE FRAUD

We initiated an investigation involving an Amtrak (the company) supervisor after our separate audit of employee payroll and overtime hours revealed... Read more
Tracking Number
OIG-WS-2017-306
June 5, 2017  |  Investigative Summaries

TIME AND ATTENDANCE FRAUD

We initiated an investigation into allegations that an Amtrak (the company) supervisor and subordinate employees committed time and attendance fraud... Read more
Tracking Number
OIG-WS-2017-305
May 23, 2017  |  Investigative Summaries

VIOLATION OF COMPANY POLICIES – THEFT

We initiated an investigation into allegations that a Customer Service Representative in Indianapolis, Indiana, overcharged an Amtrak (the company)... Read more
Tracking Number
OIG-WS-2017-308
May 19, 2017  |  Investigative Summaries

VIOLATION OF COMPANY POLICY

We initiated an investigation regarding an allegation that a Senior Program Manager violated Amtrak’s (the company) financial internal control... Read more
Tracking Number
OIG-WS-2017-302
May 17, 2017  |  Investigative Summaries

VIOLATION OF COMPANY POLICIES

We initiated an investigation into allegations that an Amtrak (the company) Division Engineer violated company policies on various issues, including... Read more
Tracking Number
OIG-WS-2017-304
May 17, 2017  |  Investigative Summaries

THEFT OF COMPANY PROPERTY

On April 28, 2017, an Amtrak Carman/Welder resigned after an investigation we conducted with the Amtrak Police Department disclosed that he had... Read more
Tracking Number
OIG-I-2017-520
May 17, 2017  |  Investigations Press Release

Owner Sentenced to More than 27 Years in Prison for Multi- Million Dollar Health Care Fraud and Money Laundering Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Two owners of sober homes and alcohol and drug addiction treatment centers were sentenced to 27 and 3 years in prison, respectively, for their... Read more
Tracking Number
May 12, 2017  |  Investigative Summaries

MISUSE OF GRANT FUNDS

We initiated an investigation into allegations that two senior Amtrak marketing employees improperly used federal grant funds for state and local... Read more
Tracking Number
OIG-WS-2017-301
May 11, 2017  |  Investigative Summaries

FALSIFICATION OF SAFETY-RELATED DOCUMENTS

We initiated an investigation into several allegations against two Amtrak (the company) supervisors for potential violations of various company... Read more
Tracking Number
OIG-WS-2017-303
April 26, 2017  |  Investigations Press Release

Four Defendants Sentenced to Prison in Multi-Million Dollar Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

Four defendants, including two sober home owners, the clinical director of a substance abuse treatment center, and a sales representative for... Read more
Tracking Number

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