Investigation Reports
541 - 550 of 660 Results
Investigative Summaries
AMTRAK EMPLOYEE USES FALSE SOCIAL SECURITY NUMBER
An Amtrak employee used a false social security number to obtain employment as an Assistant Conductor.
Tracking Number: PA-13-0047 | 03/10/2013
Investigative Summaries
VIOLATION OF CORPORATE POLICIES FOR INDEPENDENT CONTRACTORS
Amtrak paid over $141,000 to a retired Amtrak claims representative to do work for the Claims Department.
Tracking Number: IL-12-0095 | 02/05/2013
Investigative Summaries
Former Amtrak Employee Convicted of Insurance Fraud
San Diego County District Attorney Bonnie Dumanis today announced that a jury convicted a former Amtrak employee, Wanda Lee Ann Podgurski, 60, of 29 felony counts including insurance fraud, perjury, grand theft from Amtrak Railroad Retirement Boar
Tracking Number: Podgurski | 01/16/2013
Investigative Summaries
AMTRAK EMPLOYEE GUILTY OF THEFT
OIG investigation of an employee for embezzling funds by falsifying travel vouchers and manipulating Amtrak travel card purchases resulted in an arrest warrant and a criminal Felony Fraud charge in Superior Court of the District of Co
Tracking Number: DC-12-0284 | 12/17/2012
Investigative Summaries
EMPLOYEE USES GSA FUEL CREDIT CARD FOR PERSONAL BENEFIT
OIG investigated suspicious transactions involving a GSA credit card assigned to an Amtrak vehicle.
Tracking Number: CASE # PA-12-0207 | 09/06/2012
Investigative Summaries
FRAUD: Overtime Fraud and Abuse by Amtrak’s Mid-Atlantic Communications and Signals Department Employees
The Amtrak Office of Inspector General (OIG) received information from a confidential source alleging payroll fraud in the form of unworked overtime paid to certain Amtrak employees.
Tracking Number: OIG-I-2012-018 | 09/04/2012
Investigative Summaries
Amtrak Procurement Policy Violated
OIG investigation disclosed that several Amtrak employees and entities acted inappropriately in a concerted effort to influence the procurement process and decisions involved in that process on a multi-year contract involving expenditures in exces
Tracking Number: PA-11-0240 | 07/24/2012
Investigative Summaries
Amtrak Employees Failed to List Felony Convictions
Based on information received by Amtrak CEO Joseph Boardman, the OIG, Amtrak Police Department, and Amtrak management coordinated an investigation of illegal drug and alcohol use on Amtrak trains.
Tracking Number: DC-11-0338 | 07/16/2012
Investigative Summaries
Amtrak Procurement Policy Violated
OIG investigation disclosed that an Amtrak employee circumvented a company business practice intended to limit the tenure of independent contractors to 2 years.
Tracking Number: DC-11-0291 | 06/10/2012
Investigative Summaries
Former Contractor for Amtrak Pleads Guilty
WASHINGTON - A former Amtrak contractor has pled guilty to a charge of second-degree theft for repeatedly using an Amtrak business pass for personal travel, U.S. Attorney Ronald C. Machen Jr.
05/07/2012