Investigative Summaries
451 - 460 of 532 Results
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
Investigative Summaries
Payroll Fraud
A Confidential Source ("Source") claimed that [REDACTED], Amtrak B&B Supervisor, [REDACTED], consistently put in for overtime not worked. The Source claims this practice has been going on for several years.
Tracking Number: I-06-134 | 11/26/2009