Investigative Summaries
381 - 390 of 533 Results
Investigative Summaries
THEFT OF FUEL
An investigation of suspected fraudulent fuel activity on company issued fuel cards revealed that an Amtrak employee made $9,927 in fuel purchases while on leave. The employee was purchasing fuel for personal vehicles.
Tracking Number: CASE OIG-I-2015-509 | 02/19/2015
Investigative Summaries
CONTRACTOR FALSIFIES SERVICING OF FIRE EXTINGUISHERS
Tracking Number: CASE OIG-I-2015-501 | 09/30/2014
Investigative Summaries
SECRETARY PROVIDES CONFIDENTIAL PNR INFORMATION FOR PAYMENT
Tracking Number: CASE OIG-I-2014‑513 | 09/29/2014
Investigative Summaries
EMPLOYEE LEAVES JOBSITE TO WORK OUT
Tracking Number: CASE OIG-I-2014-515 | 09/29/2014
Investigative Summaries
SAFETY OFFICER FAILS TO DISCLOSE CRIMINAL CONVICTIONS
Tracking Number: CASE OIG-I-2014-518 | 09/29/2014
Investigative Summaries
EMPLOYEE PADS EXPENSE REPORTS WITH FALSE MEAL CHECKS
Tracking Number: CASE OIG-I-2014-514 | 09/29/2014
Investigative Summaries
TWO EMPLOYEES FORGE MEDICAL FORMS
Tracking Number: CASE OIG-I-2014-520 AND OIG –I-2014-519 | 09/29/2014
Investigative Summaries
EMPLOYEE GUILTY OF EMBEZZLEMENT AND GRAND THEFT
Tracking Number: OIG-I-2014-521 | 08/20/2014