Investigative Summaries
February 26, 2008 | Investigative Summaries
LSA Theft--February 26, 2008
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
February 26, 2008 | Investigative Summaries
LSA Theft-February 26, 2008
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
January 24, 2008 | Investigative Summaries
LSA Theft-January 24, 2008
During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
January 09, 2008 | Investigative Summaries
Former ticket agent indicted for embezzling approx. $180,000
United States Attorney Joseph P. Russoniello announced that Lawrence E. Crayton III of Oakland, California made his initial appearance in federal… Read more
| Investigative Summaries
EMPLOYEE RETIREMENT DURING INVESTIGATION FOR TIME AND ATTENDANCE FRAUD
We're sorry, but currently there is no summary for this report. Please click on the download button to view the entire report in PDF format.
Tracking Number
| Investigative Summaries
EMPLOYEE RESIGNS FOR DISHONESTLY TAKING MEDICAL LEAVE WHILE IN CUSTODY
A Foreman in New York City violated Amtrak policy by dishonestly taking medical leave while in police custody for a recent arrest. We confirmed that… Read more
| Investigative Summaries
CALIFORNIA MAN SENTENCED FOR THEFT OF AMTRAK EVOUCHERS
John Flores, a former Amtrak reservation sales agent based in Riverside, California, was sentenced on April 25, 2022, in U.S. District Court, for the… Read more
| Investigative Summaries
CONVICTION FOR THEFT OF AMTRAK PROPERTY
We're sorry, but currently there is no summary for this report. Please click on the download button to view the entire report in PDF format.
Tracking Number