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Investigative Summaries

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Investigative Summaries

EMPLOYEE RETIREMENT DURING INVESTIGATION FOR TIME AND ATTENDANCE FRAUD

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    OIG: Amtrak can reduce risks by better managing, monitoring Family Medical Leave Act use

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    CLERK TERMINATED FOR USING COMPANY EQUIPMENT AND TIME TO SELL ITEMS ONLINE

    OIG-WS-2025-338 | 06/20/2025

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    ENGINEER TERMINATED FOR FAILURE TO DISCLOSE OUTSIDE BUSINESS ACTIVITIES AND MISUSE OF AMTRAK COMPUTER

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    LINEMAN TRAINEE TERMINATED FOR OFFERING EMPLOYMENT IN EXCHANGE FOR SEXUAL FAVORS

    OIG-WS-2025-334 | 06/13/2025

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