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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