Investigative Summaries

March 11, 2013 |  Investigative Summaries

AMTRAK EMPLOYEE USES FALSE SOCIAL SECURITY NUMBER

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Tracking Number

PA-13-0047

Report
February 06, 2013 |  Investigative Summaries

VIOLATION OF CORPORATE POLICIES FOR INDEPENDENT CONTRACTORS

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Tracking Number

IL-12-0095

Report
January 17, 2013 |  Investigative Summaries

Former Amtrak Employee Convicted of Insurance Fraud

San Diego County District Attorney Bonnie Dumanis today announced that a jury convicted a former Amtrak employee, Wanda Lee Ann Podgurski, 60, of 29… Read more
Tracking Number

Podgurski

Report
December 18, 2012 |  Investigative Summaries

AMTRAK EMPLOYEE GUILTY OF THEFT

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Tracking Number

DC-12-0284

Report
September 07, 2012 |  Investigative Summaries

EMPLOYEE USES GSA FUEL CREDIT CARD FOR PERSONAL BENEFIT

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Tracking Number

CASE # PA-12-0207

Report
September 05, 2012 |  Investigative Summaries

FRAUD: Overtime Fraud and Abuse by Amtrak’s Mid-Atlantic Communications and Signals Department Employees

The Amtrak Office of Inspector General (OIG) received information from a confidential source alleging payroll fraud in the form of unworked overtime… Read more
Tracking Number

OIG-I-2012-018

Summary
July 25, 2012 |  Investigative Summaries

Amtrak Procurement Policy Violated

OIG investigation disclosed that several Amtrak employees and entities acted inappropriately in a concerted effort to influence the procurement… Read more
Tracking Number

PA-11-0240

Summary
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

Summary
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

Summary
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
Tracking Number
Summary