Investigation Reports
631 - 640 of 661 Results
Investigative Summaries
Conflict of Interest-January 6, 2009
Amtrak Senior Director Procurement, [REDACTED] discovered the following while reviewing consultant and independent contractor spending.
Tracking Number: I-05-025 | 01/05/2009
Investigative Summaries
Charge Backs
On November 6, 2007, OI received a request from [REDACTED] Amtrak OIG-[REDACTED] requesting that OI assist in an inquiry regarding several charge-backs to Salinas Station where several deposits had either not been made, or deposts were short of th
Tracking Number: I-08-002 | 12/28/2008
Investigative Summaries
Misuse of Computer Password
The Office of Inspector General (OIG), Office of Investigations (OI) received an allegation concering the theft of Amtrak materials through alleged computer manipulation by employees at the [REDACTED].
Tracking Number: I-06-124 | 12/14/2008
Investigative Summaries
Misuse of Sick Leave
On August 1, 2008, Office of the Inspector General ("OIG"), Office of Investigations ("OI"), Agents received information from an anonymous source that [REDACTED] had been allowing [REDACTED] to use his sick time for an unauthor
Tracking Number: I-08-099 | 12/08/2008
Investigative Summaries
Possible Travel Agency Fraud
While assisting the Federal Bureau of Investigations, OIG-OI determined that an Amtrak partner travel agency committed fraud by receiving refunds for full-fare tickets that were purchased using false discount vouchers.
Tracking Number: I-08-021 | 11/18/2008
Investigative Summaries
Abuse of Position-November 12, 2008
On November 12, 2008, RO received management's timely response to OI's referral regarding this investigation.
Tracking Number: I-08-121 | 11/11/2008
Investigative Summaries
Unauthorized Use of Proprietary Information
The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that while employed as a consultant for the City of [REDACTED] former Amtrak Engineering Employee [REDACTED] provided numero
Tracking Number: I-08-051 | 10/15/2008
Investigative Summaries
Financial Reporting Irregularities
This investigation began in approximately May of 2001, when [REDACTED], an Amtrak employee commented to [REDACTED] of the Inspector General's Audit Division that Amtrak employees were making numerous journal entries to the books to "hang
Tracking Number: I-01-086 | 10/07/2008
Investigative Summaries
Amtrak financial specialist pleads guilty to embezzlement of $74,000
Douglas L. Thompson, a Financial Specialist who has worked for the National Railroad Passenger Corporation (“Amtrak”) since 1975, has pleaded guilty to embezzling more than $74,000 from Amtrak, U.S. Attorney Jeffrey A. Taylor announced today.
Tracking Number: PR-002 | 09/22/2008
Investigative Summaries
Mismanagement of Procurement
"Amtrak Management was aware of a fatally flawed contract provision which required the vender to complete and Environmental Impact Study ("EIS") and Environmental Impact Report ("EIR") within a requisite 270 days (nine mon
Tracking Number: I-04-187 | 09/16/2008