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All Investigations Documents

244 records found.
August 20, 2008  |  Investigative Summaries

Theft of Scrap Material

The Office of Inspector General ("OIG"), Office of Investigations ("OI"), received information alleging that [REDACTED] had been... Read more
Tracking Number
I-07-049
August 19, 2008  |  Investigative Summaries

GSA Gas Card Fraud

The Office of Inspector General ("OIG"), Office of Investigation ("OI"), received a call from the General Services Administration... Read more
Tracking Number
I-06-093
July 25, 2008  |  Investigative Summaries

Waste of Travel Funds

On May 20, 2008, the Office of the Inspector General, Office of Investigations ("IG"), received information from [REDACTED] that he had... Read more
Tracking Number
I-08-067
July 22, 2008  |  Investigative Summaries

P-card Misuse

The Office of Inspector General (OIG), Office of Investigations (OI), conducted an investigation concerning prohibited P-Card use for a two-night... Read more
Tracking Number
I-08-039
May 13, 2008  |  Investigative Summaries

False Time and Attendance and Mismanagement

CMO offered management's written response to OI's administrative referral on May 9, 2008. According to [REDACTED] the two areas of concern... Read more
Tracking Number
I-08-001
May 5, 2008  |  Investigative Summaries

Disposal of Acela Air Horn

The Office of Inspector General ("OIG"), Office of Investigations ("OI") received an allegation concerning the sale of an Acela... Read more
Tracking Number
I-07-138
April 21, 2008  |  Investigative Summaries

Conflict of Interest-April 21, 2008

Inspector General Fred Weiderhold ("Weiderhold") received information that [REDACTED] had a business with a firm, [REDACTED], seeking... Read more
Tracking Number
I-07-081
April 15, 2008  |  Investigative Summaries

P-card Misuse and Theft-April 15, 2008

During an analysis of Amtrak Procurement Card ("P-Card") Reconciliation records, the Office of Inspector General ("OIG"), Office... Read more
Tracking Number
I-07-082
April 10, 2008  |  Investigative Summaries

LSA Theft-April 10, 2008

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("... Read more
Tracking Number
I-04-41
March 7, 2008  |  Investigative Summaries

Misuse of Amtrak Property

[REDACTED], OIG Auditor, received an anonymous letter. The letter advised tht United Products Corporation is alleged to have used carpet that was... Read more
Tracking Number
I-02-119

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