All Investigations Documents
October 29, 2013 | Investigative Summaries
EMPLOYEES STEAL MATERIALS FROM AMTRAK YARDS
OIG conducted a joint investigation with the Amtrak Police Department regarding five Amtrak employees who stole communications copper wire from… Read more
July 30, 2013 | Investigative Summaries
EMPLOYEE INITIATED INAPPROPRIATE SOCIAL MEDIA CONTACT
An Amtrak train attendant contacted a fourteen year old passenger on social media after the family had traveled on Amtrak. The contact was unwanted… Read more
July 30, 2013 | Investigative Summaries
EMPLOYEE ABUSE OF PERSONAL RAIL TRAVEL
OI found that an Amtrak employee used his own and his dependents’ Rail Travel Privilege Cards to obtain Amtrak pass rider tickets which he then gave… Read more
July 11, 2013 | Wanted Fugitive
Wanda Lee Ann Podgursky Apprehended
Wanda Lee Ann Podgurski of the Manhattan Beach area of Los Angeles County, California, failed to appear for the reading of court verdict after a two… Read more
Tracking Number
July 11, 2013 | Wanted Fugitive
Wanda Lee Ann Podgursky Apprehended
Wanda Lee Ann Podgurski of the Manhattan Beach area of Los Angeles County, California, failed to appear for the reading of court verdict after a two… Read more
Tracking Number
June 26, 2013 | Investigative Summaries
Customer Service Representative Violated Ethics Policy
Office of Investigations looked into allegations regarding a Customer Service Representative who allowed his girlfriend to ride the Amtrak train for… Read more
June 26, 2013 | Investigative Summaries
FAILURE TO OBTAIN REQUIRED PERMITS IN A TIMELY MANNER
Office of Investigations reviewed the actions of two managers in the Environmental Department related to the acquisition of environmental permits.… Read more
June 25, 2013 | Investigative Summaries
CREDIT CARD FRAUD
An individual, whom OIG Investigated for using stolen credit cards to defraud Amtrak, pled guilty on April 30, 2013 in North Carolina General Court… Read more
May 16, 2013 | Investigative Summaries
AMTRAK EMPLOYEE TERMINATED FOR NOT DISCLOSING FEDERAL CONVICTION
An Amtrak trackman, who was previously employees by the U.S. Department of State, was under investigation by the Department Bureau of Diplomatic… Read more
May 07, 2013 | Investigative Summaries
Amtrak Employee Dismissed for Theft and Failure to Take a Drug Test
OIG investigated allegations that an Amtrak machinist stole company property and smoked marijuana at work. A small amount of Amtrak property was… Read more