San Diego County District Attorney Bonnie Dumanis today announced that a jury convicted a former Amtrak employee, Wanda Lee Ann Podgurski, 60, of 29 felony counts including insurance fraud, perjury, grand theft from Amtrak Railroad Retirement Boar
Tracking Number: Podgurski | 01/16/2013
OIG investigation of an employee for embezzling funds by falsifying travel vouchers and manipulating Amtrak travel card purchases resulted in an arrest warrant and a criminal Felony Fraud charge in Superior Court of the District of Co
Tracking Number: DC-12-0284 | 12/17/2012
OIG investigated suspicious transactions involving a GSA credit card assigned to an Amtrak vehicle.
Tracking Number: CASE # PA-12-0207 | 09/06/2012
FRAUD: Overtime Fraud and Abuse by Amtrak’s Mid-Atlantic Communications and Signals Department Employees
The Amtrak Office of Inspector General (OIG) received information from a confidential source alleging payroll fraud in the form of unworked overtime paid to certain Amtrak employees.
Tracking Number: OIG-I-2012-018 | 09/04/2012
OIG investigation disclosed that several Amtrak employees and entities acted inappropriately in a concerted effort to influence the procurement process and decisions involved in that process on a multi-year contract involving expenditures in exces
Tracking Number: PA-11-0240 | 07/24/2012
Based on information received by Amtrak CEO Joseph Boardman, the OIG, Amtrak Police Department, and Amtrak management coordinated an investigation of illegal drug and alcohol use on Amtrak trains.
Tracking Number: DC-11-0338 | 07/16/2012