Investigative Summaries

July 17, 2012 |  Investigative Summaries

Amtrak Employees Failed to List Felony Convictions

Based on information received by Amtrak CEO Joseph Boardman, the OIG, Amtrak Police Department, and Amtrak management coordinated an investigation of… Read more
Tracking Number

DC-11-0338

June 11, 2012 |  Investigative Summaries

Amtrak Procurement Policy Violated

OIG investigation disclosed that an Amtrak employee circumvented a company business practice intended to limit the tenure of independent contractors… Read more
Tracking Number

DC-11-0291

May 08, 2012 |  Investigative Summaries

Former Contractor for Amtrak Pleads Guilty

WASHINGTON - A former Amtrak contractor has pled guilty to a charge of second-degree theft for repeatedly using an Amtrak business pass for personal… Read more
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March 02, 2012 |  Investigative Summaries

Settlement Reached With Railroad Contractor

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February 07, 2012 |  Investigative Summaries

FORMER AMTRAK CONTRACTOR ARRESTED FOR THEFT

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January 03, 2012 |  Investigative Summaries

Amtrak Ticket Agent Terminated for Providing False Information on Application

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Tracking Number

DC-11-0115

December 07, 2011 |  Investigative Summaries

FORMER AMTRAK CONTRACTOR CONTINUED TO USE TRAIN VOUCHER

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July 13, 2011 |  Investigative Summaries

Credit Card Machine Recovered

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Tracking Number

DC-11-177

March 24, 2011 |  Investigative Summaries

Lead Service Attendant Sentenced

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Tracking Number

I-04-91

March 03, 2011 |  Investigative Summaries

07-026 Press Release and Indictment - Health Care Facility Operator Charged With Health Care Fraud

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Tracking Number

07-026