A cooperating witness reported that a former Amtrak employee stole GSA fuel cards and used them to purchase fuel for other people. Agents worked with GSA OIG to substantiate the allegation through review of documents and interviews.
Tracking Number: I-09-009 | 05/03/2010
A source reported that a MARC passenger was using counterfeit monthly MARC tickets. Investigation revealed that a passenger used 32 counterfeit monthly tickets over a 17 month period.
Tracking Number: I-08-079 | 05/03/2010
An anonymous source alleged that a Back Bay Station employee left the station on numerous occasions to go to a local gym without the knowledge or authorization of management while on company time.
Tracking Number: I-09-172 | 04/26/2010
On September 23, 2009 the Office of Inspector General ("OIG"), Office of Investigations ("OI") received information that [REDACTED] Reservations and Information (R&I") Clerk, took a Medical Leave of Absence ("MLOA
Tracking Number: I-09-147 | 04/07/2010
[REDACTED] was a Director of Finance assigned to the payroll unit. [REDACTED] was an Assistant Conductor on the Virginia Railway Express.
Tracking Number: I-07-065 | 03/22/2010
On November 23, 2009, Office of the Inspector General ("OIG"), Office of Investigations ("OI") Chief Inspector [REDACTED] received a letter from an anonymous source that stated that a Mechanical Journeyman, [REDACTED] at the [R
Tracking Number: I-09-185 | 02/01/2010
The Office of Inspector General ("OIG"), Office of Investigations ("OI") - Audits has completed a review of selected EEV transactions that were reported by the Albuquerque (ABQ) ticket office for the period October 2004 through
Tracking Number: I-05-068 | 01/31/2010
The Office of Inspector General ("OIG") Office of Investigations ("OI") received an allegation that [REDACTED] - Marketing, may have abused his position by engaging in a potential conflict of interest situation involving Mac Am
Tracking Number: I-06-155 | 01/12/2010
Amtrak received notice that a mailing was being sent using a reference to Amtrak, and possibly was an identify theft or financial theft scheme. The mailing also contained an Amtrak logo.
Tracking Number: I-08-123 | 01/04/2010
On December 3, 2009, Office of the Inspector General ("OIG"), Office of Investigations ("OI"), sent a Management report to [REDACTED] regarding Safety Committee purchasing a soda vending machine to benefit the [REDACTED] crew b
Tracking Number: I-09-186 | 12/13/2009