Investigative Summaries
431 - 440 of 532 Results
Investigative Summaries
07-026 Press Release and Indictment - Health Care Facility Operator Charged With Health Care Fraud
PHILADELPHIA - John Edward McKoy, a former owner and operator of multiple health care facilities in the Eastern District of Pennsylvania including Mt. Pleasant Medical Management, Inc.
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
On December 20, 2010, Ross E. Kelly (Kelly), an Amtrak Foreman/Track Inspector, pled guilty in United States District Court for the District of Maryland-Northern Division, to violation of Title 18 U.S.C. Sec.
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 Charged with Theft
The Inspector General for Amtrak announced today that an investigation led by his office has resulted in an indictment of an Amtrak employee for theft arising from misuse of a U.S. General Services Administration (GSA) credit card.
Tracking Number: PR-007 | 08/22/2010
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
Investigative Summaries
Theft From Minneapolis St. Paul Ticket Office
A source reported that an Amtrak ticket agent may be stealing cash from within the Minneapolis St. Paul ticket office. Agents substantiated this allegation through review of documents and interviews.
Tracking Number: I-10-128 | 08/16/2010