Investigation Reports
471 - 480 of 655 Results
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
Investigative Summaries
FUEL CARD FRAUD
The OIG received allegations of irregular purchases by an Amtrak Engineering Safety employee.
Tracking Number: OIG-I-2016-510 | 02/22/2016
Investigations Press Release
Owner Of Commercial Supply Company Admits He Defrauded Public And Private Customers Of More Than $700,000
A part owner of Bayway Lumber, a Linden, New Jersey, company that sold commercial and industrial products to numerous public and private entities, today admitted his role in a scheme to defraud customers out of $708,386, U.S. Attorney Paul J.
02/17/2016
Investigations Press Release
Fairfax Man Sentenced for His Role in Amtrak Wreck Conspiracy and for Federal Firearm Charge
United States Attorney Bill Nettles stated today that James Duvall Love age 34, of Fairfax, South Carolina was sentenced to 46 months imprisonment today in federal court.
01/26/2016
Investigative Summaries
Larceny
On December 4, 2015, Louis A. Giangola, pleaded guilty in Connecticut Superior Court, Meridan, Connecticut, to one count of Larceny (First Degree) and one count of Failure to Appear.
Tracking Number: OIG-1-2016-505 | 01/05/2016
Investigative Summaries
Time & Attendance Fraud
In September 2014, the Office of Inspector General (OIG) received information that an Amtrak employee was leaving work early every day while being paid for an entire 10-hour shift.
Tracking Number: OIG-I-2016-506 | 01/05/2016