All Investigations Documents

January 06, 2009 |  Investigative Summaries

Conflict of Interest-January 6, 2009

Amtrak Senior Director Procurement, [REDACTED] discovered the following while reviewing consultant and independent contractor spending. [REDACTED]… Read more
Tracking Number

I-05-025

January 06, 2009 |  Investigative Summaries

False Claims

The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that [REDACTED] may have… Read more
Tracking Number

I-07-028

December 29, 2008 |  Investigative Summaries

Charge Backs

On November 6, 2007, OI received a request from [REDACTED] Amtrak OIG-[REDACTED] requesting that OI assist in an inquiry regarding several charge-… Read more
Tracking Number

I-08-002

December 15, 2008 |  Investigative Summaries

Misuse of Computer Password

The Office of Inspector General (OIG), Office of Investigations (OI) received an allegation concering the theft of Amtrak materials through alleged… Read more
Tracking Number

I-06-124

December 09, 2008 |  Investigative Summaries

Misuse of Sick Leave

On August 1, 2008, Office of the Inspector General ("OIG"), Office of Investigations ("OI"), Agents received information from an… Read more
Tracking Number

I-08-099

November 19, 2008 |  Investigative Summaries

Possible Travel Agency Fraud

While assisting the Federal Bureau of Investigations, OIG-OI determined that an Amtrak partner travel agency committed fraud by receiving refunds for… Read more
Tracking Number

I-08-021

November 12, 2008 |  Investigative Summaries

Abuse of Position-November 12, 2008

On November 12, 2008, RO received management's timely response to OI's referral regarding this investigation. According to Amtrak's [… Read more
Tracking Number

I-08-121

October 16, 2008 |  Investigative Summaries

Unauthorized Use of Proprietary Information

The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that while employed as a… Read more
Tracking Number

I-08-051

October 08, 2008 |  Investigative Summaries

Financial Reporting Irregularities

This investigation began in approximately May of 2001, when [REDACTED], an Amtrak employee commented to [REDACTED] of the Inspector General's… Read more
Tracking Number

I-01-086

September 23, 2008 |  Investigative Summaries

Amtrak financial specialist pleads guilty to embezzlement of $74,000

Douglas L. Thompson, a Financial Specialist who has worked for the National Railroad Passenger Corporation (“Amtrak”) since 1975, has pleaded guilty… Read more
Tracking Number

PR-002