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
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
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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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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March 24, 2011 | Investigative Summaries
Lead Service Attendant Sentenced
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March 03, 2011 | Investigative Summaries
07-026 Press Release and Indictment - Health Care Facility Operator Charged With Health Care Fraud
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