All Investigations Documents

 |  Investigative Summaries

CONVICTION FOR THEFT OF AMTRAK PROPERTY

On May 19, 2017, an Amtrak electrician was convicted of Grand Theft by Embezzlement in the Superior Court of Alameda County, California and was… Read more
Tracking Number
OIG-WS-2018-303
 |  Investigative Summaries

EMPLOYEE RETIREMENT DURING INVESTIGATION FOR TIME AND ATTENDANCE FRAUD

We initiated an investigation after Amtrak referred allegations of time and attendance fraud by a Los Angeles, California coach cleaner, discovered… Read more
Tracking Number
OIG-WS-2018-302