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
FRAUD: Overtime Fraud and Abuse by Amtrak’s Mid-Atlantic Communications and Signals Department Employees
The Amtrak Office of Inspector General (OIG) received information from a confidential source alleging payroll fraud in the form of unworked overtime paid to certain Amtrak employees.
Tracking Number: OIG-I-2012-018 | 09/04/2012
OIG investigation disclosed that several Amtrak employees and entities acted inappropriately in a concerted effort to influence the procurement process and decisions involved in that process on a multi-year contract involving expenditures in exces
Tracking Number: PA-11-0240 | 07/24/2012