Investigative Summaries
451 - 460 of 533 Results
Investigative Summaries
Former Amtrak Employee Stole GSA Fuel Cards
A cooperating witness reported that a former Amtrak employee stole GSA fuel cards and used them to purchase fuel for other people. Agents worked with GSA OIG to substantiate the allegation through review of documents and interviews.
Tracking Number: I-09-009 | 05/03/2010
Investigative Summaries
MARC Passenger Uses Counterfeit Monthly Tickets
A source reported that a MARC passenger was using counterfeit monthly MARC tickets. Investigation revealed that a passenger used 32 counterfeit monthly tickets over a 17 month period.
Tracking Number: I-08-079 | 05/03/2010
Investigative Summaries
Amtrak Employee Suspended for Leaving Work Without Authorization
An anonymous source alleged that a Back Bay Station employee left the station on numerous occasions to go to a local gym without the knowledge or authorization of management while on company time.
Tracking Number: I-09-172 | 04/26/2010
Investigative Summaries
Medical Leave Fraud
On September 23, 2009 the Office of Inspector General ("OIG"), Office of Investigations ("OI") received information that [REDACTED] Reservations and Information (R&I") Clerk, took a Medical Leave of Absence ("MLOA
Tracking Number: I-09-147 | 04/07/2010
Investigative Summaries
Payroll Embezzlement
[REDACTED] was a Director of Finance assigned to the payroll unit. [REDACTED] was an Assistant Conductor on the Virginia Railway Express.
Tracking Number: I-07-065 | 03/22/2010
Investigative Summaries
Raffle Ticket Investigation
On November 23, 2009, Office of the Inspector General ("OIG"), Office of Investigations ("OI") Chief Inspector [REDACTED] received a letter from an anonymous source that stated that a Mechanical Journeyman, [REDACTED] at the [R
Tracking Number: I-09-185 | 02/01/2010
Investigative Summaries
Emergency Exchange Voucher Transactions
The Office of Inspector General ("OIG"), Office of Investigations ("OI") - Audits has completed a review of selected EEV transactions that were reported by the Albuquerque (ABQ) ticket office for the period October 2004 through
Tracking Number: I-05-068 | 01/31/2010
Investigative Summaries
Mismanagement-January 13, 2010
The Office of Inspector General ("OIG") Office of Investigations ("OI") received an allegation that [REDACTED] - Marketing, may have abused his position by engaging in a potential conflict of interest situation involving Mac Am
Tracking Number: I-06-155 | 01/12/2010
Investigative Summaries
False Statement re Mailing
Amtrak received notice that a mailing was being sent using a reference to Amtrak, and possibly was an identify theft or financial theft scheme. The mailing also contained an Amtrak logo.
Tracking Number: I-08-123 | 01/04/2010
Investigative Summaries
Improper Purchase of Soda Machine
On December 3, 2009, Office of the Inspector General ("OIG"), Office of Investigations ("OI"), sent a Management report to [REDACTED] regarding Safety Committee purchasing a soda vending machine to benefit the [REDACTED] crew b
Tracking Number: I-09-186 | 12/13/2009