All Investigations Documents
December 08, 2010 | Investigative Summaries
Proactive Efforts Regarding Medical Leave of Absence
The Office of Inspector General (“OIG”) Office of Investigations, in conjunction with Amtrak’s Health Services Department, conducted a proactive… Read more
September 08, 2010 | Investigative Summaries
Theft of GSA Fuel Credit Cards
A source reported that several GSA fuel credit cards were stolen from Amtrak property and were being used to make unauthorized fuel purchases.… Read more
September 01, 2010 | Investigative Summaries
Amtrak Employee Suspended for Claiming Time Not Worked
A confidential source alleged that a Southampton Maintenance Facility employee was being paid for overtime not worked. Through review of company… Read more
August 25, 2010 | Investigative Summaries
Amtrak Employee Makes Unauthorized Fuel Purchases
A source reported that unauthorized fuel purchases were being made by an Amtrak employee with a Wright Express credit card. Agents substantiated this… Read more
August 23, 2010 | Investigative Summaries
Amtrak Employee Charged with Theft
The Inspector General for Amtrak announced today that an investigation led by his office has resulted in an indictment of an Amtrak employee for… Read more
August 17, 2010 | Investigative Summaries
Tuition Assistance Wrongfully Obtained
The Office of the Inspector General (“OIG”), Office of Investigations (“OI”) received information that an Amtrak station clerk received tuition… Read more
August 17, 2010 | Investigative Summaries
Amtrak Employee Credits Personal Credit Cards
An Amtrak employee reported a possible misuse of credit cards to steal funds from the Amtrak Manual Credit Card System (MCCS). An investigation… Read more
August 17, 2010 | Investigative Summaries
Theft From Minneapolis St. Paul Ticket Office
A source reported that an Amtrak ticket agent may be stealing cash from within the Minneapolis St. Paul ticket office. Agents substantiated this… Read more
August 17, 2010 | Investigative Summaries
Assistance to US Marshals Service
The United States Marshal’s Service requested assistance in obtaining Amtrak ticketing documentation relative to an Amtrak passenger who was a… Read more
August 17, 2010 | Investigative Summaries
Passenger Uses Bad Credit Card
A source reported that an Amtrak passenger was traveling by using a non-active credit card over an 18 month period for $2,565 in lost revenue to… Read more