All Investigations Documents

April 15, 2008 |  Investigative Summaries

P-card Misuse and Theft-April 15, 2008

During an analysis of Amtrak Procurement Card ("P-Card") Reconciliation records, the Office of Inspector General ("OIG"), Office… Read more
Tracking Number

I-07-082

Summary
April 10, 2008 |  Investigative Summaries

LSA Theft-April 10, 2008

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

I-04-41

Summary
March 07, 2008 |  Investigative Summaries

Misuse of Amtrak Property

[REDACTED], OIG Auditor, received an anonymous letter. The letter advised tht United Products Corporation is alleged to have used carpet that was… Read more
Tracking Number

I-02-119

Summary
February 26, 2008 |  Investigative Summaries

LSA Theft-February 26, 2008

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

I-04-31

Summary
February 26, 2008 |  Investigative Summaries

LSA Theft--February 26, 2008

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

I-04-88

Summary
January 24, 2008 |  Investigative Summaries

LSA Theft-January 24, 2008

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

I-04-99

Summary
January 09, 2008 |  Investigative Summaries

Former ticket agent indicted for embezzling approx. $180,000

United States Attorney Joseph P. Russoniello announced that Lawrence E. Crayton III of Oakland, California made his initial appearance in federal… Read more
Tracking Number

PR-003

Report
 |  Investigations Press Release

OIG-supported investigation leads to $25.5 million settlement in durable medical equipment case

April 17, 2024 WASHINGTON — A durable medical equipment provider agreed on February 15, 2024, to a $25.5 million settlement with the United States… Read more
Tracking Number
Summary
 |  Investigations Press Release

Man sentenced to prison for bomb threat hoax aboard Amtrak train

October 31, 2024 RAILEIGH, N.C. — Grotez Simpson, 25, of New York, was sentenced to three years in prison followed by three years’ supervised… Read more
Tracking Number
Report
 |  Investigative Summaries

EMPLOYEE RESIGNS FOR DISHONESTLY TAKING MEDICAL LEAVE WHILE IN CUSTODY

A Foreman in New York City violated Amtrak policy by dishonestly taking medical leave while in police custody for a recent arrest. We confirmed that… Read more
Tracking Number

OIG-WS-2022-311

Summary