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
OIG investigation disclosed that an Amtrak employee circumvented a company business practice intended to limit the tenure of independent contractors to 2 years.
Tracking Number: DC-11-0291 | 06/10/2012
WASHINGTON - A former Amtrak contractor has pled guilty to a charge of second-degree theft for repeatedly using an Amtrak business pass for personal travel, U.S. Attorney Ronald C. Machen Jr.