All Investigations Documents

April 15, 2015 |  Investigations Press Release

Two Fairfax Men Charged With Causing Amtrak Train Collision

United States Attorney Bill Nettles today announced the indictment and arrest of James Duvall Love, 33, and Deon Dovell Roberts, 34, for conspiracy… Read more
Tracking Number
Report
March 30, 2015 |  Investigative Summaries

ETHICS POLICY VIOLATION

We received an anonymous complaint that the spouse of an Amtrak executive had been convicted of embezzling funds from a non-profit organization and… Read more
Tracking Number

DC-15-0114-O

Report
March 25, 2015 |  Investigative Summaries

TRACK SUPERVISOR VIOLATES POLICY

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Tracking Number

OIG-I-2015-505

Report
March 04, 2015 |  Investigative Summaries

MENTOR PAY

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Tracking Number

OIG-I-2015-510

Report
March 03, 2015 |  Investigative Summaries

THEFT OF PROPERTY

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Tracking Number

OIG-I-2014-516

Report
February 19, 2015 |  Investigative Summaries

THEFT OF FUEL

An investigation of suspected fraudulent fuel activity on company issued fuel cards revealed that an Amtrak employee made $9,927 in fuel purchases… Read more
Tracking Number

CASE OIG-I-2015-509

Report
November 18, 2014 |  Investigative Summaries

THEFT OF FUEL

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Tracking Number

OIG-I-2015-502

Report
October 01, 2014 |  Investigative Summaries

CONTRACTOR FALSIFIES SERVICING OF FIRE EXTINGUISHERS

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Tracking Number

CASE OIG-I-2015-501

Report
September 30, 2014 |  Investigative Summaries

TWO EMPLOYEES FORGE MEDICAL FORMS

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Tracking Number

CASE OIG-I-2014-520 AND OIG –I-2014-519

Report
September 30, 2014 |  Investigative Summaries

EMPLOYEE PADS EXPENSE REPORTS WITH FALSE MEAL CHECKS

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Tracking Number

CASE OIG-­I-­2014-­514

Report