On August 27, 2008, the RA and Senior Special Agent [REDACTED] received from [REDACTED] Union Station, Washington, D.C. an open box she recovered from the baggage area on the lower level of the station.
Tracking Number: I-08-105 | 03/24/2009
On February 20, 2007, the Office of Inspector General ("OIG"), Office of Investigations ("OI") received an allegation from a confidential source ("CS").
Tracking Number: I-07-027 | 03/17/2009
United States Attorney Laurie Magid today announced the filing of an Indictment against George Susini. The indictment charges Susini conspiracy, wire fraud, and theft of funds from a federally funded program.
Tracking Number: PR-004 | 03/16/2009
Amtrak employees are receiving duplicate pay because of a key error in the MAXIMO Payroll System which pay Amtrak Engineering Department employees.
Tracking Number: I-08-147 | 03/11/2009
On June 11, 2008, the OIG-OI conducted an investigation to determine if the Amtrak station in Albany, NY, had been out of compliance with Amtrak's Station Service Accounting procedures.
Tracking Number: I-08-071 | 03/10/2009
OI received information from the OIG Office of Audit ("OA") alleging that several managers and employees at the Amtrak [REDACTED] Maintenance Facility [REDACTED] in [REDACTED] made misrepresentations to OA regarding the accurate and prop
Tracking Number: I-08-016 | 03/10/2009
The Office of Inspector General (OIG), Office of Investigations (OI) received an allegation from Amtrak Radio Maintenance [REDACTED] concerning the unauthorized use of Amtrak's Motorola sales account number [REDACTED].
Tracking Number: I-09-165 | 02/24/2009
I have requested (Pro-Active) research be conducted into the various rate differentials paid to employees at Wilmington Shops, Chicago Yard, Beech Grove Yard, Sunnyside Yard, LAX, and Bear, De.
Tracking Number: I-08-074 | 02/05/2009
In June 2008, Amtrak OIG/OI received an allegation that a [REDACTED] track gang, under the supervision of [REDACTED], had been paid overtime for work they did not perform.
Tracking Number: I-08-078 | 02/01/2009
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("OI"), it was determined that packets belonging to [REDACTED] former LSA, had contained under
Tracking Number: I-04-029 | 01/19/2009