Investigation Reports
551 - 560 of 611 Results
Investigative Summaries
Amtrak Employee Admitted to, and Tested Postive for, Marijuana
The OIG received information that a Providence Maintenance of Way Base employee had admitted marijuana use to a North Providence Police Officer during a traffic stop.
Tracking Number: I-10-041 | 06/17/2010
Investigative Summaries
Former Amtrak Employee Stole GSA Fuel Cards
A cooperating witness reported that a former Amtrak employee stole GSA fuel cards and used them to purchase fuel for other people. Agents worked with GSA OIG to substantiate the allegation through review of documents and interviews.
Tracking Number: I-09-009 | 05/03/2010
Investigative Summaries
MARC Passenger Uses Counterfeit Monthly Tickets
A source reported that a MARC passenger was using counterfeit monthly MARC tickets. Investigation revealed that a passenger used 32 counterfeit monthly tickets over a 17 month period.
Tracking Number: I-08-079 | 05/03/2010
Investigative Summaries
Amtrak Employee Suspended for Leaving Work Without Authorization
An anonymous source alleged that a Back Bay Station employee left the station on numerous occasions to go to a local gym without the knowledge or authorization of management while on company time.
Tracking Number: I-09-172 | 04/26/2010
Investigative Summaries
Raffle Ticket Investigation
On November 23, 2009, Office of the Inspector General ("OIG"), Office of Investigations ("OI") Chief Inspector [REDACTED] received a letter from an anonymous source that stated that a Mechanical Journeyman, [REDACTED] at the [R
Tracking Number: I-09-185 | 02/01/2010
Investigative Summaries
False Statement re Mailing
Amtrak received notice that a mailing was being sent using a reference to Amtrak, and possibly was an identify theft or financial theft scheme. The mailing also contained an Amtrak logo.
Tracking Number: I-08-123 | 01/04/2010
Investigative Summaries
Payroll Fraud
A Confidential Source ("Source") claimed that [REDACTED], Amtrak B&B Supervisor, [REDACTED], consistently put in for overtime not worked. The Source claims this practice has been going on for several years.
Tracking Number: I-06-134 | 11/26/2009
Investigative Summaries
Possible Misappropriation of Funds
In September 2007, Amtrak Inspector General Fred Weiderhold received a congressional request from Congressman James Oberstar, Chairman of the United States House of Representatives Committee on Transportation and Infrastructure.
Tracking Number: I-07-132 | 11/26/2009
Investigative Summaries
Fuel Fraud
System-wide proactive inquiry into Amtrak's locomotive fueling systemsm, vendors, and operations.
Tracking Number: I-04-102 | 11/23/2009
Investigative Summaries
Fraud-November 19, 2009
[REDACTED] for Marriott Hotels, reports that one of their employees, [REDACTED] compromised a Marriott guest's credit card number and used same to obtain an Amtrak ticket from Newark, NJ to Charlotte, NC on August 18, 2009.
Tracking Number: I-09-128 | 11/18/2009