All Investigations Documents

 |  Investigative Summaries

CALIFORNIA MAN SENTENCED FOR THEFT OF AMTRAK EVOUCHERS

John Flores, a former Amtrak reservation sales agent based in Riverside, California, was sentenced on April 25, 2022, in U.S. District Court, for the… Read more
Tracking Number

OIG-WS-2022-321

Summary
 |  Investigative Summaries

EMPLOYEE RETIREMENT DURING INVESTIGATION FOR TIME AND ATTENDANCE FRAUD

We're sorry, but currently there is no summary for this report. Please click on the download button to view the entire report in PDF format.
Tracking Number
Summary
 |  Investigative Summaries

CONVICTION FOR THEFT OF AMTRAK PROPERTY

We're sorry, but currently there is no summary for this report. Please click on the download button to view the entire report in PDF format.
Tracking Number
Summary