Investigative Summaries
351 - 352 of 352 Results
Investigative Summaries
CONVICTION FOR THEFT OF AMTRAK PROPERTY
On May 19, 2017, an Amtrak electrician was convicted of Grand Theft by Embezzlement in the Superior Court of Alameda County, California and was sentenced to three years of probation. The employee also paid $2,364.85 in restitution to the company.
Investigative Summaries
EMPLOYEE RETIREMENT DURING INVESTIGATION FOR TIME AND ATTENDANCE FRAUD
We initiated an investigation after Amtrak referred allegations of time and attendance fraud by a Los Angeles, California coach cleaner, discovered during the course of a payroll audit.
