AMTRAK EMPLOYEE GUILTY OF THEFT

December 18, 2012 |  Investigative Summaries

OIG investigation of an employee for embezzling funds by falsifying travel vouchers and manipulating Amtrak travel card purchases resulted in an arrest warrant and a criminal Felony Fraud charge in Superior Court of the District of Columbia. The employee pled guilty and was sentenced to five years supervised probation, 50 hours of community service, and was ordered to make restitution to Amtrak in the amount of $9,862.

Tracking Number

DC-12-0284