Investigative Summaries

November 01, 2017 |  Investigative Summaries

EMPLOYEE SENTENCED FOR DISTRIBUTION OF DRUGS

On November 1, 2017, the Pennsylvania Court of Common Pleas of Bucks County sentenced an Amtrak B&B Mechanic Foreman to 6-23 months of… Read more
Tracking Number

OIG-WS-2018-308

October 10, 2017 |  Investigative Summaries

EMPLOYEE TERMINATED FOR VIOLATION OF POLICIES

On October 10, 2017, a Train Attendant in Miami, Florida, was terminated from employment for a violation of company policies. Our investigation… Read more
Tracking Number

OIG-WS-2018-311

September 28, 2017 |  Investigative Summaries

SENTENCING FOR EMPLOYEE CONVICTED OF POSSESSION WITH INTENT TO DISTRIBUTE COCAINE

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September 27, 2017 |  Investigative Summaries

CONVICTION FOR THEFT OF AMTRAK PROPERTY

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August 09, 2017 |  Investigative Summaries

TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL CONVICTIONS

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August 01, 2017 |  Investigative Summaries

TIME AND ATTENDANCE FRAUD

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July 27, 2017 |  Investigative Summaries

TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL HISTORY

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July 14, 2017 |  Investigative Summaries

CIVIL SETTLEMENT FOR BREACH OF CONTRACT/FALSE CLAIMS

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June 27, 2017 |  Investigative Summaries

TERMINATION FOR FAILURE TO DISCLOSE CRIMINAL HISTORY

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June 22, 2017 |  Investigative Summaries

VIOLATION OF AMTRAK EMPLOYEE RAIL PASS

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