Investigative Summaries
451 - 460 of 561 Results
Investigative Summaries
Amtrak Employees Failed to List Felony Convictions
Based on information received by Amtrak CEO Joseph Boardman, the OIG, Amtrak Police Department, and Amtrak management coordinated an investigation of illegal drug and alcohol use on Amtrak trains.
Tracking Number: DC-11-0338 | 07/16/2012
Investigative Summaries
Amtrak Procurement Policy Violated
OIG investigation disclosed that an Amtrak employee circumvented a company business practice intended to limit the tenure of independent contractors to 2 years.
Tracking Number: DC-11-0291 | 06/10/2012
Investigative Summaries
Former Contractor for Amtrak Pleads Guilty
WASHINGTON - A former Amtrak contractor has pled guilty to a charge of second-degree theft for repeatedly using an Amtrak business pass for personal travel, U.S. Attorney Ronald C. Machen Jr.
05/07/2012
Investigative Summaries
Amtrak Ticket Agent Terminated for Providing False Information on Application
Tracking Number: DC-11-0115 | 01/02/2012
Investigative Summaries
07-026 Press Release and Indictment - Health Care Facility Operator Charged With Health Care Fraud
Tracking Number: 07-026 | 03/02/2011