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Nepotism

The Office of Inspector General (OIG), Office of Investigations (OI) received an anonymous allegation from the OIG website hotline. The anonymous source alleged that [REDACTED] and [REDACTED], Electric Train (E.T.) Management, in the Philadelphia office are creating jobs and appointing relatives to these jobs.

Theft-July 27, 2009

On December 22, 2009, the OIG received a complaint that [REDACTED] was circumventing Amtrak policies and procedures using AT "training funds" to pay for his PhD. [REDACTED] was said to have submitted expense reports for his "PhD classes" through e-trax.

LSA Theft-August 10, 2009

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("OI"), it was determined that packets belonging to [REDACTED], former LSA, had contained under reported sales amounts. The packets had been processed by the Train Provision Management System ("TPMS") Clerks who had previously been implicated in activities designed to retain Amtrak funds for personal gain.

Theft of Funds

On February 18, 2007, Office of Inspector General ("OIG"), Office of Investigations ("OI"), Agents received information from [REDACTED] and [REDACTED], regarding Operation Red Block ("ORB") missing funds. The e-mail indicated that during their audit, [REDACTED] had written 35 ORB checks to herself totalling $9,114.36 and that an additional 34 checks were also issued to [REDACTED].