All Investigations Documents

July 11, 2013 |  Wanted Fugitive

Wanda Lee Ann Podgursky Apprehended

Wanda Lee Ann Podgurski of the Manhattan Beach area of Los Angeles County, California, failed to appear for the reading of court verdict after a two… Read more
Tracking Number
Report
June 26, 2013 |  Investigative Summaries

FAILURE TO OBTAIN REQUIRED PERMITS IN A TIMELY MANNER

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Tracking Number

MA-12-0099

Report
June 26, 2013 |  Investigative Summaries

Customer Service Representative Violated Ethics Policy

Office of Investigations looked into allegations regarding a Customer Service Representative who allowed his girlfriend to ride the Amtrak train for… Read more
Tracking Number

IL-13-0074

Summary
June 25, 2013 |  Investigative Summaries

CREDIT CARD FRAUD

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Tracking Number

PA-10-0078

Report
May 16, 2013 |  Investigative Summaries

AMTRAK EMPLOYEE TERMINATED FOR NOT DISCLOSING FEDERAL CONVICTION

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Tracking Number

DC-12-0239

Report
May 07, 2013 |  Investigative Summaries

Amtrak Employee Dismissed for Theft and Failure to Take a Drug Test

OIG investigated allegations that an Amtrak machinist stole company property and smoked marijuana at work. A small amount of Amtrak property was… Read more
Tracking Number

IL-13-0028

Summary
April 25, 2013 |  Investigative Summaries

AMTRAK EMPLOYEE ABUSES VEHICLE PRIVILEGES AND TIME AND ATTENDANCE

Our investigation disclosed that an employee who worked in a prominent leadership position of significant trust was found to have abused his Amtrak… Read more
Tracking Number

DC-12-0376

Summary
March 11, 2013 |  Investigative Summaries

AMTRAK EMPLOYEE USES FALSE SOCIAL SECURITY NUMBER

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Tracking Number

PA-13-0047

Report
February 06, 2013 |  Investigative Summaries

VIOLATION OF CORPORATE POLICIES FOR INDEPENDENT CONTRACTORS

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Tracking Number

IL-12-0095

Report
January 17, 2013 |  Investigative Summaries

Former Amtrak Employee Convicted of Insurance Fraud

San Diego County District Attorney Bonnie Dumanis today announced that a jury convicted a former Amtrak employee, Wanda Lee Ann Podgurski, 60, of 29… Read more
Tracking Number

Podgurski

Report