Investigative Summaries

May 20, 2009 |  Investigative Summaries

Unauthorized Use of Vehicle-May 20, 2009

The Office of Inspector General (OIG), Office of Investigators (OI) received an allegation that [REDACTED] has been taking a company vehicle home… Read more
Tracking Number

I-08-045

Summary
May 06, 2009 |  Investigative Summaries

Waste Mismanagement

The Office of Inspector General ("OIG"), Office of Investigations ("OI"), received information that [REDACTED] Manager OBS,… Read more
Tracking Number

I-09-012

Summary
May 06, 2009 |  Investigative Summaries

Improper Travel Expenses

The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that Amtrak paid food and… Read more
Tracking Number

I-08-094

Summary
April 24, 2009 |  Investigative Summaries

Conflict of Interest-April 24, 2009

Anonymous source alleges Human Resource Manager [REDACTED] was directly involved in the hiring of her cousing for the Senior Accountant position in… Read more
Tracking Number

I-09-019

Summary
April 24, 2009 |  Investigative Summaries

LSA Theft-April 24, 2009

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
Tracking Number

I-04-92

Summary
April 23, 2009 |  Investigative Summaries

Counterfeit Amtrak Coupons

The Office of Inspector General (OIG), Office of Investigations (OI) received an allegation concerning the counterfeiting of Amtrak Guest Reward (AGR… Read more
Tracking Number

I-09-011

Summary
April 07, 2009 |  Investigative Summaries

Mismanagement

Management responded in a timely fashion to OI's referral of March 3, 2009, and acted affirmatively on all the recommendations referenced in… Read more
Tracking Number

I-08-113

Summary
March 25, 2009 |  Investigative Summaries

Theft-March 25, 2009

On August 27, 2008, the RA and Senior Special Agent [REDACTED] received from [REDACTED] Union Station, Washington, D.C. an open box she recovered… Read more
Tracking Number

I-08-105

Summary
March 18, 2009 |  Investigative Summaries

P-card Misuse and Theft-March 18, 2009

On February 20, 2007, the Office of Inspector General ("OIG"), Office of Investigations ("OI") received an allegation from a… Read more
Tracking Number

I-07-027

Summary
March 17, 2009 |  Investigative Summaries

Former Amtrak contractor indicted for wire fraud and theft of funds totalling $72,000. (see PR-2)

United States Attorney Laurie Magid today announced the filing of an Indictment against George Susini. The indictment charges Susini conspiracy, wire… Read more
Tracking Number

PR-004

Report