Investigative Summaries

331 - 340 of 555 Results

Investigative Summaries

TIME AND ATTENDANCE FRAUD

08/01/2017

Investigative Summaries

TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL HISTORY

07/27/2017

Investigative Summaries

CIVIL SETTLEMENT FOR BREACH OF CONTRACT/FALSE CLAIMS

07/14/2017

Investigative Summaries

TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL HISTORY

06/27/2017

Investigative Summaries

VIOLATION OF AMTRAK EMPLOYEE RAIL PASS

06/22/2017

Investigative Summaries

MANAGEMENT RESTATEMENT OF POLICY

06/21/2017

Investigative Summaries

Guilty Plea – Possession with Intent to Distribute Cocaine

06/09/2017

Investigative Summaries

TIME AND ATTENDANCE FRAUD

06/08/2017

Investigative Summaries

TIME AND ATTENDANCE FRAUD

06/05/2017

Investigative Summaries

VIOLATION OF COMPANY POLICIES – THEFT

05/23/2017