Investigative Summaries
501 - 510 of 533 Results
Investigative Summaries
LSA Theft-January 8, 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-04-93 | 01/07/2009
Investigative Summaries
Possible Theft of Scrap Metal
OI received information from Deputy Chief [REDACTED] Amtrak Police Department ("APD"), regarding an anonymous telephone report from an alleged employee of [REDACTED].
Tracking Number: I-07-084 | 01/05/2009
Investigative Summaries
False Claims
The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that [REDACTED] may have submitted fraudulent medical documentation to Amtrak in support of her November 12, 2006 on-the-job
Tracking Number: I-07-028 | 01/05/2009
Investigative Summaries
Conflict of Interest-January 6, 2009
Amtrak Senior Director Procurement, [REDACTED] discovered the following while reviewing consultant and independent contractor spending.
Tracking Number: I-05-025 | 01/05/2009
Investigative Summaries
Charge Backs
On November 6, 2007, OI received a request from [REDACTED] Amtrak OIG-[REDACTED] requesting that OI assist in an inquiry regarding several charge-backs to Salinas Station where several deposits had either not been made, or deposts were short of th
Tracking Number: I-08-002 | 12/28/2008
Investigative Summaries
Misuse of Computer Password
The Office of Inspector General (OIG), Office of Investigations (OI) received an allegation concering the theft of Amtrak materials through alleged computer manipulation by employees at the [REDACTED].
Tracking Number: I-06-124 | 12/14/2008
Investigative Summaries
Misuse of Sick Leave
On August 1, 2008, Office of the Inspector General ("OIG"), Office of Investigations ("OI"), Agents received information from an anonymous source that [REDACTED] had been allowing [REDACTED] to use his sick time for an unauthor
Tracking Number: I-08-099 | 12/08/2008
Investigative Summaries
Possible Travel Agency Fraud
While assisting the Federal Bureau of Investigations, OIG-OI determined that an Amtrak partner travel agency committed fraud by receiving refunds for full-fare tickets that were purchased using false discount vouchers.
Tracking Number: I-08-021 | 11/18/2008
Investigative Summaries
Abuse of Position-November 12, 2008
On November 12, 2008, RO received management's timely response to OI's referral regarding this investigation.
Tracking Number: I-08-121 | 11/11/2008