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Home > Investigation Reports

Investigation Reports

461 - 470 of 694 Results

Investigative Summaries

MISUSE OF GRANT FUNDS

05/12/2017

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Investigative Summaries

FALSIFICATION OF SAFETY-RELATED DOCUMENTS

05/11/2017

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Investigative Summaries

VIOLATION OF ETHICAL CONDUCT AND CONFLICT OF INTEREST POLICY

05/08/2017

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Investigations Press Release

Four Defendants Sentenced to Prison in Multi-Million Dollar Health Care Fraud Scheme Involving Sober Homes and Alcohol and Drug Addiction Treatment Centers

04/26/2017

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Investigative Summaries

THEFT AND MISUSE OF COMPANY RESOURCES

04/07/2017

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Investigative Summaries

FALSIFICATION OF SAFETY-RELATED DOCUMENTS, OBSTRUCTION AND RETALIATION

04/07/2017

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Investigative Summaries

VIOLATION OF THE SEX OFFENDER REGISTRATION ACT

04/07/2017

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Investigative Summaries

CONFLICT OF INTEREST

03/30/2017

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Investigations Press Release

FORMER COMMERCIAL SUPPLY COMPANY EMPLOYEE CHARGED WITH FRAUD, CORRUPTION, AND GIVING FALSE TESTIMONY

03/28/2017

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Investigative Summaries

VIOLATION OF AMTRAK EMPLOYEE RAIL PASS

03/27/2017

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Featured Reports

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    ELECTRICAL TECHNICIAN RESIGNS AFTER FAILING TO REPORT ARREST AND TAKING FMLA WHILE INCARCERATED

    OIG-WS-2025-312 | 01/29/2025

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    OIG investigation leads to guilty plea in 30th Street Station bribery case

    02/14/2025

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    Financial Management: Quality Control Review of the Independent Audit of Amtrak’s Consolidated Financial Statements for Fiscal Year Ended 2024

    OIG-A-2025-002 | 01/20/2025

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    Engagement Memo-Hudson Tunnel Project

    013-2024 | 06/18/2024

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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
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  • Reading Room
    • All Reading Room Documents
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