Investigative Summaries
411 - 420 of 558 Results
Investigative Summaries
SAFETY OFFICER FAILS TO DISCLOSE CRIMINAL CONVICTIONS
Tracking Number: CASE OIG-I-2014-518 | 09/29/2014
Investigative Summaries
EMPLOYEE PADS EXPENSE REPORTS WITH FALSE MEAL CHECKS
Tracking Number: CASE OIG-I-2014-514 | 09/29/2014
Investigative Summaries
TWO EMPLOYEES FORGE MEDICAL FORMS
Tracking Number: CASE OIG-I-2014-520 AND OIG –I-2014-519 | 09/29/2014
Investigative Summaries
EMPLOYEE GUILTY OF EMBEZZLEMENT AND GRAND THEFT
Tracking Number: OIG-I-2014-521 | 08/20/2014
Investigative Summaries
PASSENGER ENGINEER USES CELL PHONE WHILE OPERATING LOCOMOTIVES
Tracking Number: OIG-I-2014-511 | 05/06/2014
Investigative Summaries
FORMER TICKET CLERK CHARGED WITH INSURANCE FRAUD
Tracking Number: OIG-I-2014-510 | 05/06/2014
Investigative Summaries
AMTRAK COMPUTERS USED TO ACCESS PORNOGRAPHY
Tracking Number: OIG-I-2014-509 | 05/06/2014
Investigative Summaries
CONTRACTOR FALSIFIED ENGINEERING CREDENTIALS
Tracking Number: OIG-I-2014-508 | 05/06/2014