Investigative Summaries
341 - 350 of 483 Results
Investigative Summaries
RAILROAD RETIREMENT BOARD FRAUD
At the request of the U.S. Railroad Retirement Board (RRB), Office of Inspector General, the Amtrak OIG jointly investigated former Amtrak employee Elias P.
Tracking Number: OIG-I-2016-512 | 04/07/2016
Investigative Summaries
COMPUTER MISUSE
In October 2015, the OIG received allegations that an Amtrak employee was viewing or attempting to view nude or partially nude adolescents on his assigned company computer during his work hours.
Tracking Number: OIG-I-2016-514 | 04/07/2016
Investigative Summaries
VIOLATION OF AMTRAK POLICY
In March 2015, the OIG received a letter from an anonymous source alleging that a senior manager within the Amtrak Police Department (APD) misused his position to benefit a relative who was also employed by the APD.
Tracking Number: OIG-I-2016-515 | 04/07/2016
Investigative Summaries
VIOLATION OF AMTRAK LEAVE POLICY
In October 2014, the OIG received information alleging that an Amtrak employee may have been engaging in outside employment while out on a medical leave of absence (MLOA).
Tracking Number: OIG-I-2016-516 | 04/07/2016
Investigative Summaries
EMPLOYEE THEFT
In March 2016, a former Amtrak employee was arrested and indicted in the Circuit Court of Cook County, Illinois, for theft of Amtrak property.
Tracking Number: OIG-I-2016-517 | 04/07/2016
Investigative Summaries
URS Corporation AES to Pay $580K to Resolve Allegations it Overcharged on Niantic River Bridge Contract
Deirdre M.
03/01/2016
Investigative Summaries
FUEL CARD FRAUD
The OIG received allegations of irregular purchases by an Amtrak Engineering Safety employee.
Tracking Number: OIG-I-2016-510 | 02/22/2016
Investigative Summaries
Time & Attendance Fraud
In September 2014, the Office of Inspector General (OIG) received information that an Amtrak employee was leaving work early every day while being paid for an entire 10-hour shift.
Tracking Number: OIG-I-2016-506 | 01/05/2016
Investigative Summaries
Fraud and Forgery
On October 22, 2015, Korey K. Sloan, an Amtrak employee pled guilty in the Circuit Court of Cook County Illinois to Wire Fraud and Forgery, both a Class 3 Felony, and was sentenced to 24 months incarceration in federal prison.
Tracking Number: OIG-I-2016-503 | 11/23/2015
Investigative Summaries
UNQUALIFIED CONTRACTOR EMPLOYEE
As the result of an OIG investigation, on June 29, 2015, the United States Attorney for the District of Connecticut and the Attorney General for the State of Connecticut announced that Garg Consulting Services, Inc., entered into a civil settlemen
Tracking Number: OIG-1-2015-054 | 10/12/2015