Investigative Summaries
931 - 935 of 935 Results
Investigative Summaries
FIVE EMPLOYEES RESIGN AFTER TIME FRAUD INVESTIGATION
Five Ticket Accounting Clerks based in Massachusetts violated company policies by using their Smart ID badges to fraudulently swipe one another in and/or out of Amtrak’s time and attendance machines.
Investigative Summaries
EMPLOYEE RESIGNS FOR DISHONESTLY TAKING MEDICAL LEAVE WHILE IN CUSTODY
A Foreman in New York City violated Amtrak policy by dishonestly taking medical leave while in police custody for a recent arrest.
Investigative Summaries
CALIFORNIA MAN SENTENCED FOR THEFT OF AMTRAK EVOUCHERS
John Flores, a former Amtrak reservation sales agent based in Riverside, California, was sentenced on April 25, 2022, in U.S.
