Investigative Summaries

October 16, 2008 |  Investigative Summaries

Unauthorized Use of Proprietary Information

The Office of Inspector General ("OIG"), Office of Investigations ("OI") received information alleging that while employed as a… Read more
Tracking Number

I-08-051

October 08, 2008 |  Investigative Summaries

Financial Reporting Irregularities

This investigation began in approximately May of 2001, when [REDACTED], an Amtrak employee commented to [REDACTED] of the Inspector General's… Read more
Tracking Number

I-01-086

September 23, 2008 |  Investigative Summaries

Amtrak financial specialist pleads guilty to embezzlement of $74,000

Douglas L. Thompson, a Financial Specialist who has worked for the National Railroad Passenger Corporation (“Amtrak”) since 1975, has pleaded guilty… Read more
Tracking Number

PR-002

September 17, 2008 |  Investigative Summaries

Mismanagement of Procurement

"Amtrak Management was aware of a fatally flawed contract provision which required the vender to complete and Environmental Impact Study ("… Read more
Tracking Number

I-04-187

September 10, 2008 |  Investigative Summaries

Elkton man charged with using stolen GSA credit cards to buy gasoline

Richard B. Eldreth, age 41, of Elkton, Maryland was charged by complaint today with stealing government property in connection with the unauthorized… Read more
Tracking Number

PR-001

August 20, 2008 |  Investigative Summaries

Theft of Scrap Material

The Office of Inspector General ("OIG"), Office of Investigations ("OI"), received information alleging that [REDACTED] had been… Read more
Tracking Number

I-07-049

August 19, 2008 |  Investigative Summaries

GSA Gas Card Fraud

The Office of Inspector General ("OIG"), Office of Investigation ("OI"), received a call from the General Services Administration… Read more
Tracking Number

I-06-093

July 25, 2008 |  Investigative Summaries

Waste of Travel Funds

On May 20, 2008, the Office of the Inspector General, Office of Investigations ("IG"), received information from [REDACTED] that he had… Read more
Tracking Number

I-08-067

July 22, 2008 |  Investigative Summaries

P-card Misuse

The Office of Inspector General (OIG), Office of Investigations (OI), conducted an investigation concerning prohibited P-Card use for a two-night… Read more
Tracking Number

I-08-039

May 13, 2008 |  Investigative Summaries

False Time and Attendance and Mismanagement

CMO offered management's written response to OI's administrative referral on May 9, 2008. According to [REDACTED] the two areas of concern… Read more
Tracking Number

I-08-001