Investigation Reports
471 - 480 of 661 Results
Investigative Summaries
RELOCATION EXPENSE FRAUD
In March 2015, we received an allegation that an Amtrak Assistant Superintendent received a double payment for relocation expenses by using the Corporate Lodging Consultants (CLC) credit card for his hotel expenses (which was billed directly to Am
Tracking Number: OIG-I-2016-520 | 05/19/2016
Investigative Summaries
COMPUTER MISUSE
In February 2015, we received an allegation that an Amtrak manager was viewing or attempting to view content that appeared to be related to nude or partially nude adolescents on his work computer.
Tracking Number: OIG-I-2016-519 | 04/14/2016
Investigative Summaries
FAILURE TO DISCLOSE VIOLENT CRIMINAL HISTORY
In August 2015, OIG received information that a former Amtrak Coach Cleaner had a violent criminal history, including arrests and convictions for assault and murder.
Tracking Number: OIG-I-2016-518 | 04/13/2016
Investigative Summaries
RAILROAD RETIREMENT BOARD FRAUD
At the request of the U.S. Railroad Retirement Board (RRB), Office of Inspector General, the Amtrak OIG jointly investigated former Amtrak employee Elias P.
Tracking Number: OIG-I-2016-512 | 04/07/2016
Investigative Summaries
STAGED CAR COLLISION IN TRAIN ACCIDENT
In April 2015, the United States Attorney for the District of South Carolina announced the indictment and arrest of James Duvall Love and Deon Dovell Roberts, for conspiracy to commit mail and wire fraud, causing a train wreck, and unlawful interf
Tracking Number: OIG-I-2016-513 | 04/07/2016
Investigative Summaries
COMPUTER MISUSE
In October 2015, the OIG received allegations that an Amtrak employee was viewing or attempting to view nude or partially nude adolescents on his assigned company computer during his work hours.
Tracking Number: OIG-I-2016-514 | 04/07/2016
Investigative Summaries
VIOLATION OF AMTRAK POLICY
In March 2015, the OIG received a letter from an anonymous source alleging that a senior manager within the Amtrak Police Department (APD) misused his position to benefit a relative who was also employed by the APD.
Tracking Number: OIG-I-2016-515 | 04/07/2016
Investigative Summaries
VIOLATION OF AMTRAK LEAVE POLICY
In October 2014, the OIG received information alleging that an Amtrak employee may have been engaging in outside employment while out on a medical leave of absence (MLOA).
Tracking Number: OIG-I-2016-516 | 04/07/2016
Investigative Summaries
EMPLOYEE THEFT
In March 2016, a former Amtrak employee was arrested and indicted in the Circuit Court of Cook County, Illinois, for theft of Amtrak property.
Tracking Number: OIG-I-2016-517 | 04/07/2016
Investigative Summaries
URS Corporation AES to Pay $580K to Resolve Allegations it Overcharged on Niantic River Bridge Contract
Deirdre M.
03/01/2016