Investigation Reports
531 - 540 of 660 Results
Investigative Summaries
EMPLOYEE INITIATED INAPPROPRIATE SOCIAL MEDIA CONTACT
An Amtrak train attendant contacted a fourteen year old passenger on social media after the family had traveled on Amtrak. The contact was unwanted and inappropriate.
Tracking Number: DC-13-0168 | 07/29/2013
Investigative Summaries
EMPLOYEE ABUSE OF PERSONAL RAIL TRAVEL
OI found that an Amtrak employee used his own and his dependents’ Rail Travel Privilege Cards to obtain Amtrak pass rider tickets which he then gave to ineligible persons for travel.
Tracking Number: IL-13-0014 | 07/29/2013
Wanted Fugitive
Wanda Lee Ann Podgursky Apprehended
Wanda Lee Ann Podgurski of the Manhattan Beach area of Los Angeles County, California, failed to appear for the reading of court verdict after a two month criminal trial that included about 70 witnesses.
07/11/2013
Wanted Fugitive
Wanda Lee Ann Podgursky Apprehended
Wanda Lee Ann Podgurski of the Manhattan Beach area of Los Angeles County, California, failed to appear for the reading of court verdict after a two month criminal truck that included about 70 witnesses.
07/10/2013
Investigative Summaries
FAILURE TO OBTAIN REQUIRED PERMITS IN A TIMELY MANNER
Office of Investigations reviewed the actions of two managers in the Environmental Department related to the acquisition of environmental permits.
Tracking Number: MA-12-0099 | 06/25/2013
Investigative Summaries
Customer Service Representative Violated Ethics Policy
Office of Investigations looked into allegations regarding a Customer Service Representative who allowed his girlfriend to ride the Amtrak train for free.
Tracking Number: IL-13-0074 | 06/25/2013
Investigative Summaries
CREDIT CARD FRAUD
An individual, whom OIG Investigated for using stolen credit cards to defraud Amtrak, pled guilty on April 30, 2013 in North Carolina General Court of Justice, Greensboro, NC to multiple counts of Identity Theft, Unlawfully Obtaining
Tracking Number: PA-10-0078 | 06/24/2013
Investigative Summaries
AMTRAK EMPLOYEE TERMINATED FOR NOT DISCLOSING FEDERAL CONVICTION
An Amtrak trackman, who was previously employees by the U.S.
Tracking Number: DC-12-0239 | 05/15/2013
Investigative Summaries
Amtrak Employee Dismissed for Theft and Failure to Take a Drug Test
OIG investigated allegations that an Amtrak machinist stole company property and smoked marijuana at work. A small amount of Amtrak property was recovered during a search of the employee’s home.
Tracking Number: IL-13-0028 | 05/06/2013
Investigative Summaries
AMTRAK EMPLOYEE ABUSES VEHICLE PRIVILEGES AND TIME AND ATTENDANCE
Our investigation disclosed that an employee who worked in a prominent leadership position of significant trust was found to have abused his Amtrak vehicle privileges and engaged in substantial time and attendance abuse.
Tracking Number: DC-12-0376 | 04/24/2013