All Investigations Documents

322 records found.
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
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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
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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
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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
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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
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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
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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
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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
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July 25, 2008 |  Investigative Summaries

Waste of Travel Funds

On May 20, 2008, the Office of the Inspector General, Office of Investigations ("IG"), received information from [REDACTED] that he had… Read more
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July 22, 2008 |  Investigative Summaries

P-card Misuse

The Office of Inspector General (OIG), Office of Investigations (OI), conducted an investigation concerning prohibited P-Card use for a two-night… Read more
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