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
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
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
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
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
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
"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
Richard B. Eldreth, age 41, of Elkton, Maryland was charged by complaint today with stealing government property in connection with the unauthorized purchases of fuel using stolen U.S.
Tracking Number: PR-001 | 09/09/2008
The Office of Inspector General ("OIG"), Office of Investigations ("OI"), received information alleging that [REDACTED] had been stealing scrap material from Amtrak's [REDACTED] Yard in [REDACTED].
Tracking Number: I-07-049 | 08/19/2008
The Office of Inspector General ("OIG"), Office of Investigation ("OI"), received a call from the General Services Administration (GSA) Office of Inspector General, concering the inappropriate use of GSA gasoline credit cards w
Tracking Number: I-06-093 | 08/18/2008