Investigative Summaries
431 - 440 of 533 Results
Investigative Summaries
07-026 Press Release and Indictment - Health Care Facility Operator Charged With Health Care Fraud
Tracking Number: 07-026 | 03/02/2011
Investigative Summaries
Closed-Circuit Television System Not Fully Functional
The Office of Inspector General (OIG), Office of Investigations (OI), conducted a proactive inquiry involving a contractual agreement with a vendor who was hired to install a closed-circuit television system at one of Amtrak’s facilities.
Tracking Number: I-10-258 | 03/02/2011
Investigative Summaries
Amtrak Track Inspector Pled Guilty to Theft
Tracking Number: PR-008 | 12/21/2010
Investigative Summaries
Proactive Efforts Regarding Medical Leave of Absence
The Office of Inspector General (“OIG”) Office of Investigations, in conjunction with Amtrak’s Health Services Department, conducted a proactive initiative involving employees on Medical Leave of Absence (“MLOA”).
Tracking Number: I-08-141 | 12/07/2010
Investigative Summaries
Theft of GSA Fuel Credit Cards
A source reported that several GSA fuel credit cards were stolen from Amtrak property and were being used to make unauthorized fuel purchases.
Tracking Number: I-08-095 | 09/07/2010
Investigative Summaries
Amtrak Employee Suspended for Claiming Time Not Worked
A confidential source alleged that a Southampton Maintenance Facility employee was being paid for overtime not worked.
Tracking Number: I-09-036 | 08/31/2010
Investigative Summaries
Amtrak Employee Makes Unauthorized Fuel Purchases
A source reported that unauthorized fuel purchases were being made by an Amtrak employee with a Wright Express credit card. Agents substantiated this allegation through review of documents and interviews.
Tracking Number: I-08-090 | 08/24/2010
Investigative Summaries
Amtrak Employee Credits Personal Credit Cards
An Amtrak employee reported a possible misuse of credit cards to steal funds from the Amtrak Manual Credit Card System (MCCS).
Tracking Number: I-08-003 | 08/16/2010