Investigative Summaries
411 - 420 of 532 Results
Investigative Summaries
CREDIT CARD FRAUD
An individual, whom OIG Investigated for using stolen credit cards to defraud Amtrak, pled guilty on April 30, 2013 in North Carolina General Court of Justice, Greensboro, NC to multiple counts of Identity Theft, Unlawfully Obtaining
Tracking Number: PA-10-0078 | 06/24/2013
Investigative Summaries
AMTRAK EMPLOYEE TERMINATED FOR NOT DISCLOSING FEDERAL CONVICTION
An Amtrak trackman, who was previously employees by the U.S.
Tracking Number: DC-12-0239 | 05/15/2013
Investigative Summaries
Amtrak Employee Dismissed for Theft and Failure to Take a Drug Test
OIG investigated allegations that an Amtrak machinist stole company property and smoked marijuana at work. A small amount of Amtrak property was recovered during a search of the employee’s home.
Tracking Number: IL-13-0028 | 05/06/2013
Investigative Summaries
AMTRAK EMPLOYEE ABUSES VEHICLE PRIVILEGES AND TIME AND ATTENDANCE
Our investigation disclosed that an employee who worked in a prominent leadership position of significant trust was found to have abused his Amtrak vehicle privileges and engaged in substantial time and attendance abuse.
Tracking Number: DC-12-0376 | 04/24/2013
Investigative Summaries
AMTRAK EMPLOYEE USES FALSE SOCIAL SECURITY NUMBER
An Amtrak employee used a false social security number to obtain employment as an Assistant Conductor.
Tracking Number: PA-13-0047 | 03/10/2013
Investigative Summaries
VIOLATION OF CORPORATE POLICIES FOR INDEPENDENT CONTRACTORS
Amtrak paid over $141,000 to a retired Amtrak claims representative to do work for the Claims Department.
Tracking Number: IL-12-0095 | 02/05/2013
Investigative Summaries
Former Amtrak Employee Convicted of Insurance Fraud
San Diego County District Attorney Bonnie Dumanis today announced that a jury convicted a former Amtrak employee, Wanda Lee Ann Podgurski, 60, of 29 felony counts including insurance fraud, perjury, grand theft from Amtrak Railroad Retirement Boar
Tracking Number: Podgurski | 01/16/2013
Investigative Summaries
AMTRAK EMPLOYEE GUILTY OF THEFT
OIG investigation of an employee for embezzling funds by falsifying travel vouchers and manipulating Amtrak travel card purchases resulted in an arrest warrant and a criminal Felony Fraud charge in Superior Court of the District of Co
Tracking Number: DC-12-0284 | 12/17/2012
Investigative Summaries
EMPLOYEE USES GSA FUEL CREDIT CARD FOR PERSONAL BENEFIT
OIG investigated suspicious transactions involving a GSA credit card assigned to an Amtrak vehicle.
Tracking Number: CASE # PA-12-0207 | 09/06/2012
Investigative Summaries
FRAUD: Overtime Fraud and Abuse by Amtrak’s Mid-Atlantic Communications and Signals Department Employees
The Amtrak Office of Inspector General (OIG) received information from a confidential source alleging payroll fraud in the form of unworked overtime paid to certain Amtrak employees.
Tracking Number: OIG-I-2012-018 | 09/04/2012