All Investigations Documents

May 13, 2008 |  Investigative Summaries

False Time and Attendance and Mismanagement

CMO offered management's written response to OI's administrative referral on May 9, 2008. According to [REDACTED] the two areas of concern… Read more
Tracking Number

I-08-001

May 05, 2008 |  Investigative Summaries

Disposal of Acela Air Horn

The Office of Inspector General ("OIG"), Office of Investigations ("OI") received an allegation concerning the sale of an Acela… Read more
Tracking Number

I-07-138

April 21, 2008 |  Investigative Summaries

Conflict of Interest-April 21, 2008

Inspector General Fred Weiderhold ("Weiderhold") received information that [REDACTED] had a business with a firm, [REDACTED], seeking… Read more
Tracking Number

I-07-081

April 15, 2008 |  Investigative Summaries

P-card Misuse and Theft-April 15, 2008

During an analysis of Amtrak Procurement Card ("P-Card") Reconciliation records, the Office of Inspector General ("OIG"), Office… Read more
Tracking Number

I-07-082

April 10, 2008 |  Investigative Summaries

LSA Theft-April 10, 2008

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
Tracking Number

I-04-41

March 07, 2008 |  Investigative Summaries

Misuse of Amtrak Property

[REDACTED], OIG Auditor, received an anonymous letter. The letter advised tht United Products Corporation is alleged to have used carpet that was… Read more
Tracking Number

I-02-119

February 26, 2008 |  Investigative Summaries

LSA Theft-February 26, 2008

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
Tracking Number

I-04-31

February 26, 2008 |  Investigative Summaries

LSA Theft--February 26, 2008

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
Tracking Number

I-04-88

January 24, 2008 |  Investigative Summaries

LSA Theft-January 24, 2008

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
Tracking Number

I-04-99

January 09, 2008 |  Investigative Summaries

Former ticket agent indicted for embezzling approx. $180,000

United States Attorney Joseph P. Russoniello announced that Lawrence E. Crayton III of Oakland, California made his initial appearance in federal… Read more
Tracking Number

PR-003