Investigative Summaries
471 - 480 of 532 Results
Investigative Summaries
Theft-August 26, 2009
On June 1, 2009, [REDACTED] reports that she mistakenly got on the wrong train at the [REDACTED] in [REDACTED]. [REDACTED] had purchased a ticket for the [REDACTED] Transit train to go to [REDACTED].
Tracking Number: I-09-080 | 08/25/2009
Investigative Summaries
Nepotism
The Office of Inspector General (OIG), Office of Investigations (OI) received an anonymous allegation from the OIG website hotline.
Tracking Number: I-09-070 | 08/25/2009
Investigative Summaries
LSA Theft-August 10, 2009
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("OI"), it was determined that packets belonging to [REDACTED], former LSA, had contained under
Tracking Number: I-04-33 | 08/09/2009
Investigative Summaries
Theft of Funds
On February 18, 2007, Office of Inspector General ("OIG"), Office of Investigations ("OI"), Agents received information from [REDACTED] and [REDACTED], regarding Operation Red Block ("ORB") missing funds.
Tracking Number: I-07-042 | 08/09/2009
Investigative Summaries
Unauthorized Disclosure of Information
An initial complaint was received from Systems Operations, CNOC, regarding sensitive Amtrak information on train movement being posted on railfan websites.
Tracking Number: I-06-117 | 07/29/2009
Investigative Summaries
Theft-July 27, 2009
On December 22, 2009, the OIG received a complaint that [REDACTED] was circumventing Amtrak policies and procedures using AT "training funds" to pay for his PhD.
Tracking Number: I-09-001 | 07/26/2009
Investigative Summaries
Assistance to U.S. Railroad Retirement Board
Senior Special Agent [REDACTED] U.S. Railroad Retirement Board (RRB) Office of Inspector General (OIG), Office of Investigations (OI), requested OI's assistance in his case involving [REDACTED].
Tracking Number: I-07-095 | 07/05/2009
Investigative Summaries
Kickback
The Office of Inspector General, Office of Investigations (OIG-OI) received an allegation from an anonymous source that a [REDACTED] had received a motorcycle from an asbestos abatement contractor. The allegation was substantiated.
Tracking Number: I-06-008 | 06/29/2009
Investigative Summaries
Administrative Inquiry
The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information that [REDACTED] LSA - Auto Train, may have falsified her employment application by alleging that she had graduated from high school.<
Tracking Number: I-07-133 | 06/23/2009
Investigative Summaries
Waste of Productive Time
Anonymous source alleges that [REDACTED] are allowing employees to engage in wasteful work time activities. A picture of a motorcycle with training wheels attached was circulated in the Wilmington Production Shop area.
Tracking Number: I-09-042 | 06/03/2009