Investigative Summaries
411 - 420 of 532 Results
Investigative Summaries
AMTRAK EMPLOYEE TERMINATED FOR NOT DISCLOSING FEDERAL CONVICTION
Tracking Number: DC-12-0239 | 05/15/2013
Investigative Summaries
Amtrak Employee Dismissed for Theft and Failure to Take a Drug Test
OIG investigated allegations that an Amtrak machinist stole company property and smoked marijuana at work. A small amount of Amtrak property was recovered during a search of the employee’s home.
Tracking Number: IL-13-0028 | 05/06/2013
Investigative Summaries
AMTRAK EMPLOYEE ABUSES VEHICLE PRIVILEGES AND TIME AND ATTENDANCE
Our investigation disclosed that an employee who worked in a prominent leadership position of significant trust was found to have abused his Amtrak vehicle privileges and engaged in substantial time and attendance abuse.
Tracking Number: DC-12-0376 | 04/24/2013
Investigative Summaries
AMTRAK EMPLOYEE USES FALSE SOCIAL SECURITY NUMBER
Tracking Number: PA-13-0047 | 03/10/2013
Investigative Summaries
VIOLATION OF CORPORATE POLICIES FOR INDEPENDENT CONTRACTORS
Tracking Number: IL-12-0095 | 02/05/2013
Investigative Summaries
Former Amtrak Employee Convicted of Insurance Fraud
San Diego County District Attorney Bonnie Dumanis today announced that a jury convicted a former Amtrak employee, Wanda Lee Ann Podgurski, 60, of 29 felony counts including insurance fraud, perjury, grand theft from Amtrak Railroad Retirement Boar
Tracking Number: Podgurski | 01/16/2013
Investigative Summaries
EMPLOYEE USES GSA FUEL CREDIT CARD FOR PERSONAL BENEFIT
Tracking Number: CASE # PA-12-0207 | 09/06/2012
Investigative Summaries
FRAUD: Overtime Fraud and Abuse by Amtrak’s Mid-Atlantic Communications and Signals Department Employees
The Amtrak Office of Inspector General (OIG) received information from a confidential source alleging payroll fraud in the form of unworked overtime paid to certain Amtrak employees.
Tracking Number: OIG-I-2012-018 | 09/04/2012