Investigative Summaries

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

May 05, 2008 |  Investigative Summaries

Disposal of Acela Air Horn

The Office of Inspector General ("OIG"), Office of Investigations ("OI") received an allegation concerning the sale of an Acela… Read more
Tracking Number

I-07-138

April 21, 2008 |  Investigative Summaries

Conflict of Interest-April 21, 2008

Inspector General Fred Weiderhold ("Weiderhold") received information that [REDACTED] had a business with a firm, [REDACTED], seeking… Read more
Tracking Number

I-07-081

April 15, 2008 |  Investigative Summaries

P-card Misuse and Theft-April 15, 2008

During an analysis of Amtrak Procurement Card ("P-Card") Reconciliation records, the Office of Inspector General ("OIG"), Office… Read more
Tracking Number

I-07-082

April 10, 2008 |  Investigative Summaries

LSA Theft-April 10, 2008

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("… Read more
Tracking Number

I-04-41

March 07, 2008 |  Investigative Summaries

Misuse of Amtrak Property

[REDACTED], OIG Auditor, received an anonymous letter. The letter advised tht United Products Corporation is alleged to have used carpet that was… Read more
Tracking Number

I-02-119

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
Tracking Number

I-04-88