Investigation Reports
891 - 900 of 1142 Results
Wanted Fugitive
Wanda Lee Ann Podgursky Apprehended
Wanda Lee Ann Podgurski of the Manhattan Beach area of Los Angeles County, California, failed to appear for the reading of court verdict after a two month criminal trial that included about 70 witnesses.
07/11/2013
Wanted Fugitive
Wanda Lee Ann Podgursky Apprehended
Wanda Lee Ann Podgurski of the Manhattan Beach area of Los Angeles County, California, failed to appear for the reading of court verdict after a two month criminal truck that included about 70 witnesses.
07/10/2013
Investigative Summaries
Customer Service Representative Violated Ethics Policy
Office of Investigations looked into allegations regarding a Customer Service Representative who allowed his girlfriend to ride the Amtrak train for free.
Tracking Number: IL-13-0074 | 06/25/2013
Investigative Summaries
FAILURE TO OBTAIN REQUIRED PERMITS IN A TIMELY MANNER
Office of Investigations reviewed the actions of two managers in the Environmental Department related to the acquisition of environmental permits.
Tracking Number: MA-12-0099 | 06/25/2013
Investigative Summaries
CREDIT CARD FRAUD
An individual, whom OIG Investigated for using stolen credit cards to defraud Amtrak, pled guilty on April 30, 2013 in North Carolina General Court of Justice, Greensboro, NC to multiple counts of Identity Theft, Unlawfully Obtaining
Tracking Number: PA-10-0078 | 06/24/2013
