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Investigation Reports

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Investigative Summaries

EMPLOYEE RETIREMENT DURING INVESTIGATION FOR TIME AND ATTENDANCE FRAUD

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Featured Reports

  • Investigative Summaries

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

    OIG-WS-2025-333 | 04/16/2025

  • Investigative Summaries

    LINEMAN TRAINEE TERMINATED FOR OFFERING EMPLOYMENT IN EXCHANGE FOR SEXUAL FAVORS

    OIG-WS-2025-334 | 06/13/2025

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    EMPLOYEE AND SPOUSE CONVICTED FOR FRAUDULENT RECEIPT OF PANDEMIC RELATED FUNDS

    OIG-WS-2025-335 | 06/24/2025

  • Investigations Press Release

    Amtrak OIG agents support DOJ’s nationwide $14.6 billion Health Care Fraud Takedown

    07/08/2025

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Main menu

  • About
    • The Inspector General
    • Deputy Inspector General
    • Office of Counsel
    • Human Capital
    • Mission Support
    • Organizational Chart
  • Audits
    • All Audit Documents
    • Audit Reports
    • Engagement Memos
    • Other Audit Correspondence
    • Audit Process
  • Investigations
    • All Investigation Documents
    • Investigative Summaries
    • Investigative Process
  • Reading Room
    • All Reading Room Documents
    • Annual Plans
    • Testimony
    • Correspondence
    • Management Challenges
    • Peer Review
    • Semiannual Reports
    • Strategic Plan
    • Other
  • News
    • Press Releases & Articles
    • OIG on Twitter
  • Careers
    • Career Paths / University Recruitment
    • Benefits
    • How to Apply
  • Contact
    • FOIA Requests
    • NDAA Notice
  • Resources
    • Amtrak.com
    • Oversight.gov
    • IG Net
    • IG Act
    • Federal Railroad Administration
    • National Transportation Safety Board
  • Search

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