Investigation Reports
591 - 600 of 611 Results
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
Investigative Summaries
Theft of Scrap Material
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
Investigative Summaries
GSA Gas Card Fraud
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
Investigative Summaries
Waste of Travel Funds
On May 20, 2008, the Office of the Inspector General, Office of Investigations ("IG"), received information from [REDACTED] that he had received invoices totalling $9659.30 from an Alltech contractor, [REDACTED], seeing re-imbursement fr
Tracking Number: I-08-067 | 07/24/2008
Investigative Summaries
Conflict of Interest-April 21, 2008
Inspector General Fred Weiderhold ("Weiderhold") received information that [REDACTED] had a business with a firm, [REDACTED], seeking contracts with Amtrak.
Tracking Number: I-07-081 | 04/20/2008
Investigative Summaries
P-card Misuse and Theft-April 15, 2008
During an analysis of Amtrak Procurement Card ("P-Card") Reconciliation records, the Office of Inspector General ("OIG"), Office of Investigations ("OI"), found indicia that [REDACTED] may have falsified a supporting
Tracking Number: I-07-082 | 04/14/2008