All Investigations Documents
August 23, 2010 | Investigative Summaries
Amtrak Employee Charged with Theft
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August 17, 2010 | Investigative Summaries
Tuition Assistance Wrongfully Obtained
The Office of the Inspector General (“OIG”), Office of Investigations (“OI”) received information that an Amtrak station clerk received tuition… Read more
August 17, 2010 | Investigative Summaries
Theft From Minneapolis St. Paul Ticket Office
A source reported that an Amtrak ticket agent may be stealing cash from within the Minneapolis St. Paul ticket office. Agents substantiated this… Read more
August 17, 2010 | Investigative Summaries
Contractor Credits Personal Credit Cards
A cooperating witness reported that an Amtrak contractor received more than $72,000 worth of Amtrak credits to his personal credit cards. Agents… Read more
August 17, 2010 | Investigative Summaries
Passenger Uses Bad Credit Card
A source reported that an Amtrak passenger was traveling by using a non-active credit card over an 18 month period for $2,565 in lost revenue to… Read more
August 17, 2010 | Investigative Summaries
Assistance to US Marshals Service
The United States Marshal’s Service requested assistance in obtaining Amtrak ticketing documentation relative to an Amtrak passenger who was a… Read more
August 17, 2010 | Investigative Summaries
Amtrak Employee Credits Personal Credit Cards
An Amtrak employee reported a possible misuse of credit cards to steal funds from the Amtrak Manual Credit Card System (MCCS). An investigation… Read more
August 11, 2010 | Investigative Summaries
Amtrak OIG Announces Sentencing of Former Physician for Health Care Fraud
Sushil Sheth, a cardiologist, who surrendered his medical license, was sentenced to five years in federal prison for stealing approximately thirteen… Read more
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
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