P-card Misuse and Theft-March 18, 2009

March 18, 2009 |  Investigative Summaries

On February 20, 2007, the Office of Inspector General ("OIG"), Office of Investigations ("OI") received an allegation from a confidential source ("CS"). The source stated that [REDACTED] had a $272.55 expenditure on an Amtrak Purchasing Card ("P-Card"). The expenditure was made on January 7, 2007.

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