Investigation Reports
51 - 60 of 1145 Results
Investigative Summaries
FORMER GENERAL FOREMAN PLEADS GUILTY FOR MISUSE OF AMTRAK FUEL CARDS
Ketrick Barron, a former Amtrak General Foreman, based in Washington, D.C., pleaded guilty on February 21, 2023, in U.S.
Tracking Number: OIG-WS-2023-324 | 02/21/2023
Investigative Summaries
EMPLOYEE RESIGNS PRIOR TO ADMINISTRATIVE HEARING FOR MISUSE OF COMPANY COMPUTER
A clerk based in Beech Grove, Indiana, resigned from employment on February 16, 2023, prior to his administrative hearing.
Tracking Number: OIG-WS-2023-313 | 02/16/2023
Investigative Summaries
CONTRACTOR PAYS OVER $74,000 TO RESOLVE CONTRACT BILLING ISSUES
A civil settlement agreement was finalized between the United States Department of Justice and an Amtrak contractor on February 14, 2023.
Tracking Number: OIG-WS-2023-323 | 02/14/2023
Investigations Press Release
Florida man sentenced to federal prison, $27K forfeiture for identity theft, using fraudulent credit cards
Florida man sentenced to federal prison, $27K forfeiture for identity theft, using fraudulent credit cards
February 10, 2023
02/10/2023
Investigative Summaries
SYSTEMS ENGINEER COUNSELED FOR INSTALLING UNAUTHORIZED SOFTWARE
A Systems Engineer based in Philadelphia violated policies by installing unapproved software on two company-owned computers.
Tracking Number: OIG-WS-2023-322 | 02/10/2023
