FUEL CARD MISUSE
July 29, 2015 | Investigative Summaries
Over the past six years, we received a number of allegations involving the fraudulent use of Amtrak company cards for unauthorized fuel expenditures. Our investigations identified over $95,000.00 in fraudulent fuel card transactions - $37,877.13 by company employees and $57,424.70 by an individual not employed by the company.