All Investigations Documents
February 02, 2010 | Investigative Summaries
Raffle Ticket Investigation
On November 23, 2009, Office of the Inspector General ("OIG"), Office of Investigations ("OI") Chief Inspector [REDACTED]… Read more
February 01, 2010 | Investigative Summaries
Emergency Exchange Voucher Transactions
The Office of Inspector General ("OIG"), Office of Investigations ("OI") - Audits has completed a review of selected EEV… Read more
January 13, 2010 | Investigative Summaries
Mismanagement-January 13, 2010
The Office of Inspector General ("OIG") Office of Investigations ("OI") received an allegation that [REDACTED] - Marketing, may… Read more
January 05, 2010 | Investigative Summaries
False Statement re Mailing
Amtrak received notice that a mailing was being sent using a reference to Amtrak, and possibly was an identify theft or financial theft scheme. The… Read more
December 14, 2009 | Investigative Summaries
Improper Purchase of Soda Machine
On December 3, 2009, Office of the Inspector General ("OIG"), Office of Investigations ("OI"), sent a Management report to [… Read more
November 27, 2009 | Investigative Summaries
Payroll Fraud
A Confidential Source ("Source") claimed that [REDACTED], Amtrak B&B Supervisor, [REDACTED], consistently put in for overtime not… Read more
November 27, 2009 | Investigative Summaries
Possible Misappropriation of Funds
In September 2007, Amtrak Inspector General Fred Weiderhold received a congressional request from Congressman James Oberstar, Chairman of the United… Read more
November 24, 2009 | Investigative Summaries
Fuel Fraud
System-wide proactive inquiry into Amtrak's locomotive fueling systemsm, vendors, and operations.
November 19, 2009 | Investigative Summaries
Fraud-November 19, 2009
[REDACTED] for Marriott Hotels, reports that one of their employees, [REDACTED] compromised a Marriott guest's credit card number and used same… Read more
November 19, 2009 | Investigative Summaries
Potential Fraud Private Labeling Company
Tho Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that Private Label Travel… Read more