Investigative Summaries
351 - 360 of 366 Results
Investigative Summaries
Theft of Scrap Material
The Office of Inspector General ("OIG"), Office of Investigations ("OI"), received information alleging that [REDACTED] had been stealing scrap material from Amtrak's [REDACTED] Yard in [REDACTED].
Tracking Number: I-07-049 | 08/19/2008
Investigative Summaries
GSA Gas Card Fraud
The Office of Inspector General ("OIG"), Office of Investigation ("OI"), received a call from the General Services Administration (GSA) Office of Inspector General, concering the inappropriate use of GSA gasoline credit cards w
Tracking Number: I-06-093 | 08/18/2008
Investigative Summaries
Waste of Travel Funds
On May 20, 2008, the Office of the Inspector General, Office of Investigations ("IG"), received information from [REDACTED] that he had received invoices totalling $9659.30 from an Alltech contractor, [REDACTED], seeing re-imbursement fr
Tracking Number: I-08-067 | 07/24/2008
Investigative Summaries
P-card Misuse
The Office of Inspector General (OIG), Office of Investigations (OI), conducted an investigation concerning prohibited P-Card use for a two-night hotel stay at the Omni Berkshire Hotel in New York, New York.
Tracking Number: I-08-039 | 07/21/2008
Investigative Summaries
False Time and Attendance and Mismanagement
CMO offered management's written response to OI's administrative referral on May 9, 2008.
Tracking Number: I-08-001 | 05/12/2008
Investigative Summaries
Disposal of Acela Air Horn
The Office of Inspector General ("OIG"), Office of Investigations ("OI") received an allegation concerning the sale of an Acela Air Horn on the Internet sales site "eBay".
Tracking Number: I-07-138 | 05/04/2008
Investigative Summaries
Conflict of Interest-April 21, 2008
Inspector General Fred Weiderhold ("Weiderhold") received information that [REDACTED] had a business with a firm, [REDACTED], seeking contracts with Amtrak.
Tracking Number: I-07-081 | 04/20/2008
Investigative Summaries
P-card Misuse and Theft-April 15, 2008
During an analysis of Amtrak Procurement Card ("P-Card") Reconciliation records, the Office of Inspector General ("OIG"), Office of Investigations ("OI"), found indicia that [REDACTED] may have falsified a supporting
Tracking Number: I-07-082 | 04/14/2008
Investigative Summaries
LSA Theft-April 10, 2008
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("OI"), it was determined that packets belonging to [REDACTED] former LSA, had contained under
Tracking Number: I-04-41 | 04/09/2008
Investigative Summaries
Misuse of Amtrak Property
[REDACTED], OIG Auditor, received an anonymous letter.
Tracking Number: I-02-119 | 03/06/2008
