Investigation Reports

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Investigative Summaries

VIOLATION OF AMTRAK EMPLOYEE RAIL PASS

06/22/2017

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Investigative Summaries

MANAGEMENT RESTATEMENT OF POLICY

06/21/2017

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Investigative Summaries

Guilty Plea – Possession with Intent to Distribute Cocaine

06/09/2017

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Investigative Summaries

TIME AND ATTENDANCE FRAUD

06/08/2017

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Investigative Summaries

TIME AND ATTENDANCE FRAUD

06/05/2017

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Investigative Summaries

VIOLATION OF COMPANY POLICIES – THEFT

05/23/2017

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Investigative Summaries

VIOLATION OF COMPANY POLICY

05/19/2017

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Investigative Summaries

VIOLATION OF COMPANY POLICIES

05/17/2017

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Investigative Summaries

THEFT OF COMPANY PROPERTY

05/17/2017

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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

05/17/2017

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Investigation Reports

VIOLATION OF AMTRAK EMPLOYEE RAIL PASS

MANAGEMENT RESTATEMENT OF POLICY

Guilty Plea – Possession with Intent to Distribute Cocaine

TIME AND ATTENDANCE FRAUD

TIME AND ATTENDANCE FRAUD

VIOLATION OF COMPANY POLICIES – THEFT

VIOLATION OF COMPANY POLICY

VIOLATION OF COMPANY POLICIES

THEFT OF COMPANY PROPERTY

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

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Featured Reports

CLERK TERMINATED FOR USING COMPANY EQUIPMENT AND TIME TO SELL ITEMS ONLINE

ENGINEER TERMINATED FOR FAILURE TO DISCLOSE OUTSIDE BUSINESS ACTIVITIES AND MISUSE OF AMTRAK COMPUTER

LINEMAN TRAINEE TERMINATED FOR OFFERING EMPLOYMENT IN EXCHANGE FOR SEXUAL FAVORS

EMPLOYEE AND SPOUSE CONVICTED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS