Investigation Reports
501 - 510 of 694 Results
Investigations Press Release
Amtrak Supervisors Charged In Connection With Separate Overbilling Of Work Hours Schemes
Two Amtrak supervisors were charged today with overbilling Amtrak a combined total of more than 800 overtime hours and more than 60 regular hours they claimed to be working when they were actually not present at Amtrak work sites, causing $92,000
07/18/2016
Investigations Press Release
Commercial Supply Company Owner Gets Four Years In Prison For Defrauding Public And Private Customers Out Of More Than $700,000
part owner of Bayway Lumber, a Linden, New Jersey, company that sold commercial and industrial products to numerous public and private entities, was sentenced today to 48 months in
07/11/2016
Investigations Press Release
PLAINFIELD BOARD OF EDUCATION EMPLOYEE ADMITS CONSPIRING WITH VENDOR TO DEFRAUD HIS EMPLOYER
A Piscataway, New Jersey, man today admitted conspiring with employees of Bayway Lumber in Linden, New Jersey, to use phony invoices to defraud the Plainfield Board of Education, resulting in losses of $19,927, U.S. Attorney Paul J.
05/24/2016
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