Investigative Summaries

September 30, 2014 |  Investigative Summaries

SECRETARY PROVIDES CONFIDENTIAL PNR INFORMATION FOR PAYMENT

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Tracking Number

CASE OIG-­I-­2014‑513

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September 30, 2014 |  Investigative Summaries

EMPLOYEE PADS EXPENSE REPORTS WITH FALSE MEAL CHECKS

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Tracking Number

CASE OIG-­I-­2014-­514

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September 30, 2014 |  Investigative Summaries

EMPLOYEE LEAVES JOBSITE TO WORK OUT

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Tracking Number

CASE OIG-­I-­2014-­515

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September 02, 2014 |  Investigative Summaries

THEFT OF TIME

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Tracking Number

OIG-I-2014-522

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August 21, 2014 |  Investigative Summaries

EMPLOYEE GUILTY OF EMBEZZLEMENT AND GRAND THEFT

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Tracking Number

OIG-I-2014-521

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July 16, 2014 |  Investigative Summaries

Insurance Fraud

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Tracking Number

OIG-I-2014-517

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May 07, 2014 |  Investigative Summaries

AMTRAK COMPUTERS USED TO ACCESS PORNOGRAPHY

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Tracking Number

OIG-I-2014-509

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May 07, 2014 |  Investigative Summaries

PRODUCTION OF LONG DISTANCE SINGLE LEVEL RAIL CARS

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Tracking Number

OIG-I-2014-506

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May 07, 2014 |  Investigative Summaries

PASSENGER ENGINEER USES CELL PHONE WHILE OPERATING LOCOMOTIVES

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Tracking Number

OIG-I-2014-511

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May 07, 2014 |  Investigative Summaries

CONTRACTOR FALSIFIED ENGINEERING CREDENTIALS

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Tracking Number

OIG-I-2014-508

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