Investigative Summaries

May 07, 2014 |  Investigative Summaries

FORMER TICKET CLERK CHARGED WITH INSURANCE FRAUD

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Tracking Number

OIG-I-2014-510

Report
May 07, 2014 |  Investigative Summaries

AMTRAK EMPLOYEE FORMALLY COUNSELED FOR NOT COOPERATING WITH THE OIG

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Tracking Number

OIG-I-2014-507

Report
May 06, 2014 |  Investigative Summaries

THEFT OF FUNDS

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Tracking Number

OIG-I-2014-505

Report
February 27, 2014 |  Investigative Summaries

TICKET AGENT USES E-VOUCHERS TO STEAL MONEY

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Tracking Number

OIG-I-2014-503

Report
February 27, 2014 |  Investigative Summaries

OVERTIME ABUSE AT THE LOS ANGELES YARD

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Tracking Number

OIG-I-2014-504

Report
January 29, 2014 |  Investigative Summaries

THEFT OF PCARD INFORMATION FROM AMTRAK EMPLOYEE

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Tracking Number

OIG-I-2014-502

Report
January 07, 2014 |  Investigative Summaries

OVERBILLING BY AMTRAK CONTRACTOR

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Tracking Number

OIG-I-2014-501

Report
October 31, 2013 |  Investigative Summaries

AMTRAK INDEPENDENT CONTRACTOR OBTAINS HOTEL REWARD POINTS

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Tracking Number

DC-13-0020

Report
October 30, 2013 |  Investigative Summaries

CONFLICT OF INTEREST

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Tracking Number

DC-13-0210

Report
October 29, 2013 |  Investigative Summaries

EMPLOYEES STEAL MATERIALS FROM AMTRAK YARDS

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Tracking Number

PA-12-0314

Report