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
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
An Amtrak trackman, who was previously employees by the U.S.
Tracking Number: DC-12-0239 | 05/15/2013
OIG investigated allegations that an Amtrak machinist stole company property and smoked marijuana at work. A small amount of Amtrak property was recovered during a search of the employee’s home.
Tracking Number: IL-13-0028 | 05/06/2013
Our investigation disclosed that an employee who worked in a prominent leadership position of significant trust was found to have abused his Amtrak vehicle privileges and engaged in substantial time and attendance abuse.
Tracking Number: DC-12-0376 | 04/24/2013
An Amtrak employee used a false social security number to obtain employment as an Assistant Conductor.
Tracking Number: PA-13-0047 | 03/10/2013
Amtrak paid over $141,000 to a retired Amtrak claims representative to do work for the Claims Department.
Tracking Number: IL-12-0095 | 02/05/2013
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