Investigation Reports
591 - 600 of 604 Results
Investigative Summaries
Waste of Travel Funds
On May 20, 2008, the Office of the Inspector General, Office of Investigations ("IG"), received information from [REDACTED] that he had received invoices totalling $9659.30 from an Alltech contractor, [REDACTED], seeing re-imbursement fr
Tracking Number: I-08-067 | 07/24/2008
Investigative Summaries
Conflict of Interest-April 21, 2008
Inspector General Fred Weiderhold ("Weiderhold") received information that [REDACTED] had a business with a firm, [REDACTED], seeking contracts with Amtrak.
Tracking Number: I-07-081 | 04/20/2008
Investigative Summaries
P-card Misuse and Theft-April 15, 2008
During an analysis of Amtrak Procurement Card ("P-Card") Reconciliation records, the Office of Inspector General ("OIG"), Office of Investigations ("OI"), found indicia that [REDACTED] may have falsified a supporting
Tracking Number: I-07-082 | 04/14/2008
Investigative Summaries
LSA Theft-April 10, 2008
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("OI"), it was determined that packets belonging to [REDACTED] former LSA, had contained under
Tracking Number: I-04-41 | 04/09/2008
Investigative Summaries
Misuse of Amtrak Property
[REDACTED], OIG Auditor, received an anonymous letter.
Tracking Number: I-02-119 | 03/06/2008
Investigative Summaries
LSA Theft--February 26, 2008
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("OI"), it was determined that packets belonging to [REDACTED] former LSA, had contained under
Tracking Number: I-04-88 | 02/25/2008
Investigative Summaries
LSA Theft-February 26, 2008
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("OI"), it was determined that packets belonging to [REDACTED] former LSA, had contained under
Tracking Number: I-04-31 | 02/25/2008
Investigative Summaries
LSA Theft-January 24, 2008
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("OI"), it was determined that packets belonging to [REDACTED] former LSA, had contained under
Tracking Number: I-04-99 | 01/23/2008
Investigative Summaries
EMPLOYEE RESIGNS FOR DISHONESTLY TAKING MEDICAL LEAVE WHILE IN CUSTODY
A Foreman in New York City violated Amtrak policy by dishonestly taking medical leave while in police custody for a recent arrest.
Investigative Summaries
CALIFORNIA MAN SENTENCED FOR THEFT OF AMTRAK EVOUCHERS
John Flores, a former Amtrak reservation sales agent based in Riverside, California, was sentenced on April 25, 2022, in U.S.