Investigative Summaries
521 - 530 of 532 Results
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
Former ticket agent indicted for embezzling approx. $180,000
United States Attorney Joseph P. Russoniello announced that Lawrence E. Crayton III of Oakland, California made his initial appearance in federal district court in San Francisco on January 9, 2008 before United States District Judge Maxine M.
Tracking Number: PR-003 | 01/08/2008
Investigative Summaries
CONVICTION FOR THEFT OF AMTRAK PROPERTY
On May 19, 2017, an Amtrak electrician was convicted of Grand Theft by Embezzlement in the Superior Court of Alameda County, California and was sentenced to three years of probation. The employee also paid $2,364.85 in restitution to the company.
Investigative Summaries
EMPLOYEE RETIREMENT DURING INVESTIGATION FOR TIME AND ATTENDANCE FRAUD
We initiated an investigation after Amtrak referred allegations of time and attendance fraud by a Los Angeles, California coach cleaner, discovered during the course of a payroll audit.