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All Investigations Documents

314 records found.
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

September 17, 2008 |  Investigative Summaries

Mismanagement of Procurement

"Amtrak Management was aware of a fatally flawed contract provision which required the vender to complete and Environmental Impact Study ("… Read more
Tracking Number

I-04-187

September 10, 2008 |  Investigative Summaries

Elkton man charged with using stolen GSA credit cards to buy gasoline

Richard B. Eldreth, age 41, of Elkton, Maryland was charged by complaint today with stealing government property in connection with the unauthorized… Read more
Tracking Number

PR-001

August 20, 2008 |  Investigative Summaries

Theft of Scrap Material

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

I-07-049

August 19, 2008 |  Investigative Summaries

GSA Gas Card Fraud

The Office of Inspector General ("OIG"), Office of Investigation ("OI"), received a call from the General Services Administration… Read more
Tracking Number

I-06-093