Investigative Summaries
September 08, 2010 | Investigative Summaries
Theft of GSA Fuel Credit Cards
A source reported that several GSA fuel credit cards were stolen from Amtrak property and were being used to make unauthorized fuel purchases.… Read more
September 01, 2010 | Investigative Summaries
Amtrak Employee Suspended for Claiming Time Not Worked
A confidential source alleged that a Southampton Maintenance Facility employee was being paid for overtime not worked. Through review of company… Read more
August 25, 2010 | Investigative Summaries
Amtrak Employee Makes Unauthorized Fuel Purchases
A source reported that unauthorized fuel purchases were being made by an Amtrak employee with a Wright Express credit card. Agents substantiated this… Read more
August 23, 2010 | Investigative Summaries
Amtrak Employee Charged with Theft
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August 17, 2010 | Investigative Summaries
Tuition Assistance Wrongfully Obtained
The Office of the Inspector General (“OIG”), Office of Investigations (“OI”) received information that an Amtrak station clerk received tuition… Read more
August 17, 2010 | Investigative Summaries
Theft From Minneapolis St. Paul Ticket Office
A source reported that an Amtrak ticket agent may be stealing cash from within the Minneapolis St. Paul ticket office. Agents substantiated this… Read more
August 17, 2010 | Investigative Summaries
Contractor Credits Personal Credit Cards
A cooperating witness reported that an Amtrak contractor received more than $72,000 worth of Amtrak credits to his personal credit cards. Agents… Read more
August 17, 2010 | Investigative Summaries
Passenger Uses Bad Credit Card
A source reported that an Amtrak passenger was traveling by using a non-active credit card over an 18 month period for $2,565 in lost revenue to… Read more
August 17, 2010 | Investigative Summaries
Assistance to US Marshals Service
The United States Marshal’s Service requested assistance in obtaining Amtrak ticketing documentation relative to an Amtrak passenger who was a… Read more
August 17, 2010 | Investigative Summaries
Amtrak Employee Credits Personal Credit Cards
An Amtrak employee reported a possible misuse of credit cards to steal funds from the Amtrak Manual Credit Card System (MCCS). An investigation… Read more