United States Attorney Joseph P. Russoniello announced that Lawrence E. Crayton III of Oakland, California made his initial appearance in federal district court in San Francisco on January 9, 2008 before United States District Judge Maxine M.
Tracking Number: PR-003 | 01/08/2008
On May 19, 2017, an Amtrak electrician was convicted of Grand Theft by Embezzlement in the Superior Court of Alameda County, California and was sentenced to three years of probation. The employee also paid $2,364.85 in restitution to the company.
We initiated an investigation after Amtrak referred allegations of time and attendance fraud by a Los Angeles, California coach cleaner, discovered during the course of a payroll audit.