Investigative Summaries

February 02, 2010 |  Investigative Summaries

Raffle Ticket Investigation

On November 23, 2009, Office of the Inspector General ("OIG"), Office of Investigations ("OI") Chief Inspector [REDACTED]… Read more
Tracking Number

I-09-185

Summary
February 01, 2010 |  Investigative Summaries

Emergency Exchange Voucher Transactions

The Office of Inspector General ("OIG"), Office of Investigations ("OI") - Audits has completed a review of selected EEV… Read more
Tracking Number

I-05-068

Summary
January 13, 2010 |  Investigative Summaries

Mismanagement-January 13, 2010

The Office of Inspector General ("OIG") Office of Investigations ("OI") received an allegation that [REDACTED] - Marketing, may… Read more
Tracking Number

I-06-155

Summary
January 05, 2010 |  Investigative Summaries

False Statement re Mailing

Amtrak received notice that a mailing was being sent using a reference to Amtrak, and possibly was an identify theft or financial theft scheme. The… Read more
Tracking Number

I-08-123

Summary
December 14, 2009 |  Investigative Summaries

Improper Purchase of Soda Machine

On December 3, 2009, Office of the Inspector General ("OIG"), Office of Investigations ("OI"), sent a Management report to [… Read more
Tracking Number

I-09-186

Summary
November 27, 2009 |  Investigative Summaries

Payroll Fraud

A Confidential Source ("Source") claimed that [REDACTED], Amtrak B&B Supervisor, [REDACTED], consistently put in for overtime not… Read more
Tracking Number

I-06-134

Summary
November 27, 2009 |  Investigative Summaries

Possible Misappropriation of Funds

In September 2007, Amtrak Inspector General Fred Weiderhold received a congressional request from Congressman James Oberstar, Chairman of the United… Read more
Tracking Number

I-07-132

Summary
November 24, 2009 |  Investigative Summaries

Fuel Fraud

System-wide proactive inquiry into Amtrak's locomotive fueling systemsm, vendors, and operations.
Tracking Number

I-04-102

Summary
November 19, 2009 |  Investigative Summaries

Fraud-November 19, 2009

[REDACTED] for Marriott Hotels, reports that one of their employees, [REDACTED] compromised a Marriott guest's credit card number and used same… Read more
Tracking Number

I-09-128

Summary
November 19, 2009 |  Investigative Summaries

Potential Fraud Private Labeling Company

Tho Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that Private Label Travel… Read more
Tracking Number

I-04-168

Summary