Investigation Reports
561 - 570 of 660 Results
Investigative Summaries
Theft of GSA Fuel Credit Cards
A source reported that several GSA fuel credit cards were stolen from Amtrak property and were being used to make unauthorized fuel purchases.
Tracking Number: I-08-095 | 09/07/2010
Investigative Summaries
Amtrak Employee Suspended for Claiming Time Not Worked
A confidential source alleged that a Southampton Maintenance Facility employee was being paid for overtime not worked.
Tracking Number: I-09-036 | 08/31/2010
Investigative Summaries
Amtrak Employee Makes Unauthorized Fuel Purchases
A source reported that unauthorized fuel purchases were being made by an Amtrak employee with a Wright Express credit card. Agents substantiated this allegation through review of documents and interviews.
Tracking Number: I-08-090 | 08/24/2010
Investigative Summaries
Amtrak Employee Credits Personal Credit Cards
An Amtrak employee reported a possible misuse of credit cards to steal funds from the Amtrak Manual Credit Card System (MCCS).
Tracking Number: I-08-003 | 08/16/2010
Investigative Summaries
Theft From Minneapolis St. Paul Ticket Office
A source reported that an Amtrak ticket agent may be stealing cash from within the Minneapolis St. Paul ticket office. Agents substantiated this allegation through review of documents and interviews.
Tracking Number: I-10-128 | 08/16/2010
Investigative Summaries
Contractor Credits Personal Credit Cards
A cooperating witness reported that an Amtrak contractor received more than $72,000 worth of Amtrak credits to his personal credit cards. Agents substantiated this allegation through review of documents and interviews.
Tracking Number: I-09-006 | 08/16/2010
Investigative Summaries
Passenger Uses Bad Credit Card
A source reported that an Amtrak passenger was traveling by using a non-active credit card over an 18 month period for $2,565 in lost revenue to Amtrak. Agents substantiated this allegation through review of documents and interviews.
Tracking Number: I-08-148 | 08/16/2010
Investigative Summaries
Assistance to US Marshals Service
The United States Marshal’s Service requested assistance in obtaining Amtrak ticketing documentation relative to an Amtrak passenger who was a defendant in an International child abuse prosecution.
Tracking Number: I-08-023 | 08/16/2010
Investigative Summaries
Tuition Assistance Wrongfully Obtained
The Office of the Inspector General (“OIG”), Office of Investigations (“OI”) received information that an Amtrak station clerk received tuition assistance from Amtrak to attend college while on a Medical Leave of Absence.
Tracking Number: I-10-073 | 08/16/2010