All Investigations Documents
July 19, 2016 | Investigations Press Release
Amtrak Supervisors Charged In Connection With Separate Overbilling Of Work Hours Schemes
Two Amtrak supervisors were charged today with overbilling Amtrak a combined total of more than 800 overtime hours and more than 60 regular hours… Read more
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July 12, 2016 | Investigations Press Release
Commercial Supply Company Owner Gets Four Years In Prison For Defrauding Public And Private Customers Out Of More Than $700,000
part owner of Bayway Lumber, a Linden, New Jersey, company that sold commercial and industrial products to numerous public and private entities, was… Read more
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May 25, 2016 | Investigations Press Release
PLAINFIELD BOARD OF EDUCATION EMPLOYEE ADMITS CONSPIRING WITH VENDOR TO DEFRAUD HIS EMPLOYER
A Piscataway, New Jersey, man today admitted conspiring with employees of Bayway Lumber in Linden, New Jersey, to use phony invoices to defraud the… Read more
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May 20, 2016 | Investigative Summaries
RELOCATION EXPENSE FRAUD
In March 2015, we received an allegation that an Amtrak Assistant Superintendent received a double payment for relocation expenses by using the… Read more
April 15, 2016 | Investigative Summaries
COMPUTER MISUSE
In February 2015, we received an allegation that an Amtrak manager was viewing or attempting to view content that appeared to be related to nude or… Read more
April 14, 2016 | Investigative Summaries
FAILURE TO DISCLOSE VIOLENT CRIMINAL HISTORY
In August 2015, OIG received information that a former Amtrak Coach Cleaner had a violent criminal history, including arrests and convictions for… Read more
April 08, 2016 | Investigative Summaries
STAGED CAR COLLISION IN TRAIN ACCIDENT
In April 2015, the United States Attorney for the District of South Carolina announced the indictment and arrest of James Duvall Love and Deon Dovell… Read more
April 08, 2016 | Investigative Summaries
VIOLATION OF AMTRAK LEAVE POLICY
In October 2014, the OIG received information alleging that an Amtrak employee may have been engaging in outside employment while out on a medical… Read more
April 08, 2016 | Investigative Summaries
COMPUTER MISUSE
In October 2015, the OIG received allegations that an Amtrak employee was viewing or attempting to view nude or partially nude adolescents on his… Read more
April 08, 2016 | Investigative Summaries
RAILROAD RETIREMENT BOARD FRAUD
At the request of the U.S. Railroad Retirement Board (RRB), Office of Inspector General, the Amtrak OIG jointly investigated former Amtrak employee… Read more