Investigation Reports
511 - 520 of 661 Results
Investigative Summaries
TWO EMPLOYEES FORGE MEDICAL FORMS
Tracking Number: CASE OIG-I-2014-520 AND OIG –I-2014-519 | 09/29/2014
Investigative Summaries
EMPLOYEE GUILTY OF EMBEZZLEMENT AND GRAND THEFT
Tracking Number: OIG-I-2014-521 | 08/20/2014
Investigations Press Release
Disturbance Of Peregrine Falcon Nest Leads To Charges Against Bridge Repair Crew
Nikolaos Frangos, 38, George Capuzello , 42, both of Campbell, Ohio, and Mikhail Zubialevich, a/k/a "Russian Mike," 41, of Princeton, New Jersey were charged by indictment, unsealed today, in a conspiracy related to the disturbance of pr
06/11/2014
Investigative Summaries
PASSENGER ENGINEER USES CELL PHONE WHILE OPERATING LOCOMOTIVES
Tracking Number: OIG-I-2014-511 | 05/06/2014
Investigative Summaries
FORMER TICKET CLERK CHARGED WITH INSURANCE FRAUD
Tracking Number: OIG-I-2014-510 | 05/06/2014
Investigative Summaries
AMTRAK COMPUTERS USED TO ACCESS PORNOGRAPHY
Tracking Number: OIG-I-2014-509 | 05/06/2014
Investigative Summaries
CONTRACTOR FALSIFIED ENGINEERING CREDENTIALS
Tracking Number: OIG-I-2014-508 | 05/06/2014
Investigative Summaries
AMTRAK EMPLOYEE FORMALLY COUNSELED FOR NOT COOPERATING WITH THE OIG
Tracking Number: OIG-I-2014-507 | 05/06/2014