EMPLOYEE PADS EXPENSE REPORTS WITH FALSE MEAL CHECKS

September 30, 2014 |  Investigative Summaries

An employee, who regularly traveled the trains, submitted 211 meal checks totaling $3316 for expenses he did not incur. The employee was arrested in the District of Columbia, pled guilty to one count of misdemeanor fraud, and was sentenced to three years unsupervised probation and to make restitution to Amtrak in the amount of $3316.

Tracking Number

CASE OIG-­I-­2014-­514