Investigative Summaries
511 - 520 of 532 Results
Investigative Summaries
Financial Reporting Irregularities
This investigation began in approximately May of 2001, when [REDACTED], an Amtrak employee commented to [REDACTED] of the Inspector General's Audit Division that Amtrak employees were making numerous journal entries to the books to "hang
Tracking Number: I-01-086 | 10/07/2008
Investigative Summaries
Amtrak financial specialist pleads guilty to embezzlement of $74,000
Douglas L. Thompson, a Financial Specialist who has worked for the National Railroad Passenger Corporation (“Amtrak”) since 1975, has pleaded guilty to embezzling more than $74,000 from Amtrak, U.S. Attorney Jeffrey A. Taylor announced today.
Tracking Number: PR-002 | 09/22/2008
Investigative Summaries
Mismanagement of Procurement
"Amtrak Management was aware of a fatally flawed contract provision which required the vender to complete and Environmental Impact Study ("EIS") and Environmental Impact Report ("EIR") within a requisite 270 days (nine mon
Tracking Number: I-04-187 | 09/16/2008
Investigative Summaries
Elkton man charged with using stolen GSA credit cards to buy gasoline
Richard B. Eldreth, age 41, of Elkton, Maryland was charged by complaint today with stealing government property in connection with the unauthorized purchases of fuel using stolen U.S.
Tracking Number: PR-001 | 09/09/2008
Investigative Summaries
Theft of Scrap Material
The Office of Inspector General ("OIG"), Office of Investigations ("OI"), received information alleging that [REDACTED] had been stealing scrap material from Amtrak's [REDACTED] Yard in [REDACTED].
Tracking Number: I-07-049 | 08/19/2008
Investigative Summaries
GSA Gas Card Fraud
The Office of Inspector General ("OIG"), Office of Investigation ("OI"), received a call from the General Services Administration (GSA) Office of Inspector General, concering the inappropriate use of GSA gasoline credit cards w
Tracking Number: I-06-093 | 08/18/2008
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
P-card Misuse
The Office of Inspector General (OIG), Office of Investigations (OI), conducted an investigation concerning prohibited P-Card use for a two-night hotel stay at the Omni Berkshire Hotel in New York, New York.
Tracking Number: I-08-039 | 07/21/2008
Investigative Summaries
False Time and Attendance and Mismanagement
CMO offered management's written response to OI's administrative referral on May 9, 2008.
Tracking Number: I-08-001 | 05/12/2008
Investigative Summaries
Disposal of Acela Air Horn
The Office of Inspector General ("OIG"), Office of Investigations ("OI") received an allegation concerning the sale of an Acela Air Horn on the Internet sales site "eBay".
Tracking Number: I-07-138 | 05/04/2008