Potential Fraud Private Labeling Company

November 19, 2009 |  Investigative Summaries

Tho Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that Private Label Travel ("PLT"), a company that operated a business venture for Amtrak Marketing titled "Amtrak Vacations" was involved in questionable transactions that adversely impacted Amtrak. Allegedly, PLT violated the contractual "window of time" between ticket issue and delivery of the ticket to the ultimate passenger.

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