All Investigations Documents

March 03, 2011 |  Investigative Summaries

07-026 Press Release and Indictment - Health Care Facility Operator Charged With Health Care Fraud

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Tracking Number

07-026

Report
December 22, 2010 |  Investigative Summaries

Amtrak Track Inspector Pled Guilty to Theft

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Tracking Number

PR-008

Report
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
Tracking Number

I-08-141

Summary
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
Tracking Number

I-08-095

Summary
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
Tracking Number

I-09-036

Summary
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
Tracking Number

I-08-090

Summary
August 23, 2010 |  Investigative Summaries

Amtrak Employee Charged with Theft

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Tracking Number

PR-007

Report
August 17, 2010 |  Investigative Summaries

Contractor Credits Personal Credit Cards

A cooperating witness reported that an Amtrak contractor received more than $72,000 worth of Amtrak credits to his personal credit cards. Agents… Read more
Tracking Number

I-09-006

Summary
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
Tracking Number

I-08-148

Summary
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
Tracking Number

I-10-128

Summary