Investigative Summaries
351 - 360 of 428 Results
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
Investigative Summaries
Possible Misappropriation of Funds
In September 2007, Amtrak Inspector General Fred Weiderhold received a congressional request from Congressman James Oberstar, Chairman of the United States House of Representatives Committee on Transportation and Infrastructure.
Tracking Number: I-07-132 | 11/26/2009
Investigative Summaries
Fuel Fraud
System-wide proactive inquiry into Amtrak's locomotive fueling systemsm, vendors, and operations.
Tracking Number: I-04-102 | 11/23/2009
Investigative Summaries
Potential Fraud Private Labeling Company
Tho Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that Private Label Travel ("PLT"), a company that operated a business venture for Amtrak Marketing titled "Am
Tracking Number: I-04-168 | 11/18/2009
Investigative Summaries
Fraud-November 19, 2009
[REDACTED] for Marriott Hotels, reports that one of their employees, [REDACTED] compromised a Marriott guest's credit card number and used same to obtain an Amtrak ticket from Newark, NJ to Charlotte, NC on August 18, 2009.
Tracking Number: I-09-128 | 11/18/2009
