All Investigations Documents

259 records found.
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 07, 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

February 26, 2008 |  Investigative Summaries

LSA Theft--February 26, 2008

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
Tracking Number

I-04-88

February 26, 2008 |  Investigative Summaries

LSA Theft-February 26, 2008

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
Tracking Number

I-04-31

January 24, 2008 |  Investigative Summaries

LSA Theft-January 24, 2008

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
Tracking Number

I-04-99

January 09, 2008 |  Investigative Summaries

Former ticket agent indicted for embezzling approx. $180,000

United States Attorney Joseph P. Russoniello announced that Lawrence E. Crayton III of Oakland, California made his initial appearance in federal… Read more
Tracking Number

PR-003

 |  Investigative Summaries

EMPLOYEE RETIREMENT DURING INVESTIGATION FOR TIME AND ATTENDANCE FRAUD

We initiated an investigation after Amtrak referred allegations of time and attendance fraud by a Los Angeles, California coach cleaner, discovered… Read more
Tracking Number
OIG-WS-2018-302
 |  Investigative Summaries

CONVICTION FOR THEFT OF AMTRAK PROPERTY

On May 19, 2017, an Amtrak electrician was convicted of Grand Theft by Embezzlement in the Superior Court of Alameda County, California and was… Read more
Tracking Number
OIG-WS-2018-303