All Investigations Documents

May 07, 2014 |  Investigative Summaries

CONTRACTOR FALSIFIED ENGINEERING CREDENTIALS

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Tracking Number

OIG-I-2014-508

May 07, 2014 |  Investigative Summaries

AMTRAK COMPUTERS USED TO ACCESS PORNOGRAPHY

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Tracking Number

OIG-I-2014-509

May 07, 2014 |  Investigative Summaries

FORMER TICKET CLERK CHARGED WITH INSURANCE FRAUD

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Tracking Number

OIG-I-2014-510

May 06, 2014 |  Investigative Summaries

THEFT OF FUNDS

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Tracking Number

OIG-I-2014-505

February 27, 2014 |  Investigative Summaries

OVERTIME ABUSE AT THE LOS ANGELES YARD

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Tracking Number

OIG-I-2014-504

February 27, 2014 |  Investigative Summaries

TICKET AGENT USES E-VOUCHERS TO STEAL MONEY

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Tracking Number

OIG-I-2014-503

January 29, 2014 |  Investigative Summaries

THEFT OF PCARD INFORMATION FROM AMTRAK EMPLOYEE

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Tracking Number

OIG-I-2014-502

January 07, 2014 |  Investigative Summaries

OVERBILLING BY AMTRAK CONTRACTOR

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Tracking Number

OIG-I-2014-501

October 31, 2013 |  Investigative Summaries

AMTRAK INDEPENDENT CONTRACTOR OBTAINS HOTEL REWARD POINTS

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Tracking Number

DC-13-0020

October 30, 2013 |  Investigative Summaries

CONFLICT OF INTEREST

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Tracking Number

DC-13-0210