All Investigations Documents

July 16, 2015 |  Investigative Summaries

ETHICS POLICY VIOLATION

We conducted an investigation of an Amtrak executive based on an allegation that he did not disclose his ownership interest in an outside company,… Read more
Tracking Number

OIG-I-2015-524

Report
June 29, 2015 |  Investigations Press Release

Company with Federal and State Contracts to Pay $390K to Resolve Allegations it Had Unqualified Employee

Deirdre M. Daly, United States Attorney for the District of Connecticut, and George C. Jepsen, Attorney General for the State of Connecticut, today… Read more
Tracking Number

OIG-I-2015-54

Report
April 30, 2015 |  Investigative Summaries

THEFT OF FUEL

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Tracking Number

OIG-­I-­2015‑504

Report
April 15, 2015 |  Investigative Summaries

Ethics Policy Violation

We conducted an investigation of an Amtrak executive based on multiple allegations involving nepotism in hiring practices, steering of contracts to a… Read more
Tracking Number

OIG-­I-­2015-­506

Report
April 15, 2015 |  Investigations Press Release

Two Fairfax Men Charged With Causing Amtrak Train Collision

United States Attorney Bill Nettles today announced the indictment and arrest of James Duvall Love, 33, and Deon Dovell Roberts, 34, for conspiracy… Read more
Tracking Number
Report
March 30, 2015 |  Investigative Summaries

ETHICS POLICY VIOLATION

We received an anonymous complaint that the spouse of an Amtrak executive had been convicted of embezzling funds from a non-profit organization and… Read more
Tracking Number

DC-15-0114-O

Report
March 25, 2015 |  Investigative Summaries

TRACK SUPERVISOR VIOLATES POLICY

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Tracking Number

OIG-I-2015-505

Report
March 04, 2015 |  Investigative Summaries

MENTOR PAY

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Tracking Number

OIG-I-2015-510

Report
March 03, 2015 |  Investigative Summaries

THEFT OF PROPERTY

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Tracking Number

OIG-I-2014-516

Report
February 19, 2015 |  Investigative Summaries

THEFT OF FUEL

An investigation of suspected fraudulent fuel activity on company issued fuel cards revealed that an Amtrak employee made $9,927 in fuel purchases… Read more
Tracking Number

CASE OIG-I-2015-509

Report