All Investigations Documents

June 25, 2010 |  Investigative Summaries

Amtrak Inspector General Announces Sentencing in Fraud Case

Amtrak Inspector General Ted Alves, in conjunction with United States Attorney Zane David Memeger of the Eastern District of Pennsylvania, announced… Read more
Tracking Number

PR-005

Report
June 18, 2010 |  Investigative Summaries

Amtrak Employee Admitted to, and Tested Postive for, Marijuana

The OIG received information that a Providence Maintenance of Way Base employee had admitted marijuana use to a North Providence Police Officer… Read more
Tracking Number

I-10-041

Summary
June 18, 2010 |  Investigative Summaries

Amtrak Employee Tested Positive for Marijuana

The OIG received an allegation that a Providence Maintenance of Way Base employee was smoking marijuana during his shift. The allegation was referred… Read more
Tracking Number

I-10-031

Summary
May 27, 2010 |  Investigative Summaries

Refurbished Tractors Unacceptable and Unsafe

A source reported that refurbished tractors at Ivy City yards that were purchased from an outside vendor for $21,000 were unacceptable and unsafe.… Read more
Tracking Number

I-08-017

Summary
May 04, 2010 |  Investigative Summaries

Former Amtrak Employee Stole GSA Fuel Cards

A cooperating witness reported that a former Amtrak employee stole GSA fuel cards and used them to purchase fuel for other people. Agents worked with… Read more
Tracking Number

I-09-009

Summary
May 04, 2010 |  Investigative Summaries

MARC Passenger Uses Counterfeit Monthly Tickets

A source reported that a MARC passenger was using counterfeit monthly MARC tickets. Investigation revealed that a passenger used 32 counterfeit… Read more
Tracking Number

I-08-079

Summary
April 27, 2010 |  Investigative Summaries

Amtrak Employee Suspended for Leaving Work Without Authorization

An anonymous source alleged that a Back Bay Station employee left the station on numerous occasions to go to a local gym without the knowledge or… Read more
Tracking Number

I-09-172

Summary
April 08, 2010 |  Investigative Summaries

Medical Leave Fraud

On September 23, 2009 the Office of Inspector General ("OIG"), Office of Investigations ("OI") received information that [… Read more
Tracking Number

I-09-147

Summary
March 23, 2010 |  Investigative Summaries

Payroll Embezzlement

[REDACTED] was a Director of Finance assigned to the payroll unit. [REDACTED] was an Assistant Conductor on the Virginia Railway Express. [REDACTED]… Read more
Tracking Number

I-07-065

Summary
February 02, 2010 |  Investigative Summaries

Raffle Ticket Investigation

On November 23, 2009, Office of the Inspector General ("OIG"), Office of Investigations ("OI") Chief Inspector [REDACTED]… Read more
Tracking Number

I-09-185

Summary