Investigative Summaries

May 16, 2013 |  Investigative Summaries

AMTRAK EMPLOYEE TERMINATED FOR NOT DISCLOSING FEDERAL CONVICTION

We're sorry, but currently there is no summary for this report. Please click on the download button to view the entire report in PDF format.
Tracking Number

DC-12-0239

Report
May 07, 2013 |  Investigative Summaries

Amtrak Employee Dismissed for Theft and Failure to Take a Drug Test

OIG investigated allegations that an Amtrak machinist stole company property and smoked marijuana at work. A small amount of Amtrak property was… Read more
Tracking Number

IL-13-0028

Summary
April 25, 2013 |  Investigative Summaries

AMTRAK EMPLOYEE ABUSES VEHICLE PRIVILEGES AND TIME AND ATTENDANCE

Our investigation disclosed that an employee who worked in a prominent leadership position of significant trust was found to have abused his Amtrak… Read more
Tracking Number

DC-12-0376

Summary
March 11, 2013 |  Investigative Summaries

AMTRAK EMPLOYEE USES FALSE SOCIAL SECURITY NUMBER

We're sorry, but currently there is no summary for this report. Please click on the download button to view the entire report in PDF format.
Tracking Number

PA-13-0047

Report
February 06, 2013 |  Investigative Summaries

VIOLATION OF CORPORATE POLICIES FOR INDEPENDENT CONTRACTORS

We're sorry, but currently there is no summary for this report. Please click on the download button to view the entire report in PDF format.
Tracking Number

IL-12-0095

Report
January 17, 2013 |  Investigative Summaries

Former Amtrak Employee Convicted of Insurance Fraud

San Diego County District Attorney Bonnie Dumanis today announced that a jury convicted a former Amtrak employee, Wanda Lee Ann Podgurski, 60, of 29… Read more
Tracking Number

Podgurski

Report
December 18, 2012 |  Investigative Summaries

AMTRAK EMPLOYEE GUILTY OF THEFT

We're sorry, but currently there is no summary for this report. Please click on the download button to view the entire report in PDF format.
Tracking Number

DC-12-0284

Report
September 07, 2012 |  Investigative Summaries

EMPLOYEE USES GSA FUEL CREDIT CARD FOR PERSONAL BENEFIT

We're sorry, but currently there is no summary for this report. Please click on the download button to view the entire report in PDF format.
Tracking Number

CASE # PA-12-0207

Report
September 05, 2012 |  Investigative Summaries

FRAUD: Overtime Fraud and Abuse by Amtrak’s Mid-Atlantic Communications and Signals Department Employees

The Amtrak Office of Inspector General (OIG) received information from a confidential source alleging payroll fraud in the form of unworked overtime… Read more
Tracking Number

OIG-I-2012-018

Summary
July 25, 2012 |  Investigative Summaries

Amtrak Procurement Policy Violated

OIG investigation disclosed that several Amtrak employees and entities acted inappropriately in a concerted effort to influence the procurement… Read more
Tracking Number

PA-11-0240

Summary