All Investigations Documents

August 26, 2009 |  Investigative Summaries

Theft-August 26, 2009

On June 1, 2009, [REDACTED] reports that she mistakenly got on the wrong train at the [REDACTED] in [REDACTED]. [REDACTED] had purchased a ticket for… Read more
Tracking Number

I-09-080

Summary
August 26, 2009 |  Investigative Summaries

Nepotism

The Office of Inspector General (OIG), Office of Investigations (OI) received an anonymous allegation from the OIG website hotline. The anonymous… Read more
Tracking Number

I-09-070

Summary
August 10, 2009 |  Investigative Summaries

Theft of Funds

On February 18, 2007, Office of Inspector General ("OIG"), Office of Investigations ("OI"), Agents received information from [… Read more
Tracking Number

I-07-042

Summary
August 10, 2009 |  Investigative Summaries

LSA Theft-August 10, 2009

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
Tracking Number

I-04-33

Summary
July 30, 2009 |  Investigative Summaries

Unauthorized Disclosure of Information

An initial complaint was received from Systems Operations, CNOC, regarding sensitive Amtrak information on train movement being posted on railfan… Read more
Tracking Number

I-06-117

Summary
July 27, 2009 |  Investigative Summaries

Theft-July 27, 2009

On December 22, 2009, the OIG received a complaint that [REDACTED] was circumventing Amtrak policies and procedures using AT "training funds… Read more
Tracking Number

I-09-001

Summary
July 06, 2009 |  Investigative Summaries

Assistance to U.S. Railroad Retirement Board

Senior Special Agent [REDACTED] U.S. Railroad Retirement Board (RRB) Office of Inspector General (OIG), Office of Investigations (OI), requested OI… Read more
Tracking Number

I-07-095

Summary
June 30, 2009 |  Investigative Summaries

Kickback

The Office of Inspector General, Office of Investigations (OIG-OI) received an allegation from an anonymous source that a [REDACTED] had received a… Read more
Tracking Number

I-06-008

Summary
June 24, 2009 |  Investigative Summaries

Administrative Inquiry

The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information that [REDACTED] LSA - Auto Train,… Read more
Tracking Number

I-07-133

Summary
June 04, 2009 |  Investigative Summaries

Waste of Productive Time

Anonymous source alleges that [REDACTED] are allowing employees to engage in wasteful work time activities. A picture of a motorcycle with training… Read more
Tracking Number

I-09-042

Summary