Investigative Summaries
September 30, 2014 | Investigative Summaries
EMPLOYEE PADS EXPENSE REPORTS WITH FALSE MEAL CHECKS
An employee, who regularly traveled the trains, submitted 211 meal checks totaling $3316 for expenses he did not incur. The employee was arrested in… Read more
September 30, 2014 | Investigative Summaries
SECRETARY PROVIDES CONFIDENTIAL PNR INFORMATION FOR PAYMENT
A secretary to a Train and Engine crew regularly provided confidential Passenger Name Reservation (PNR) information to US Drug Enforcement… Read more
September 30, 2014 | Investigative Summaries
EMPLOYEE LEAVES JOBSITE TO WORK OUT
We received an anonymous report that an employee consistently left the jobsite without authorization during the workday to work out at a local health… Read more
September 30, 2014 | Investigative Summaries
TWO EMPLOYEES FORGE MEDICAL FORMS
We conducted two separate investigations on employees who reportedly forged “Treating Physician Medical Status Report Statement of Disability” forms… Read more
September 30, 2014 | Investigative Summaries
SAFETY OFFICER FAILS TO DISCLOSE CRIMINAL CONVICTIONS
We received an anonymous report that a safety officer had an extensive criminal history with numerous felony convictions that were not disclosed to… Read more
September 02, 2014 | Investigative Summaries
THEFT OF TIME
A Passenger Engineer Trainee input hours that he did not work into Amtrak’s Paperless Time Ticket Computer System. The engineer trainee who was paid… Read more
August 21, 2014 | Investigative Summaries
EMPLOYEE GUILTY OF EMBEZZLEMENT AND GRAND THEFT
Our investigation disclosed that an Assistant Conductor failed to remit cash and credit card payment for 414 tickets valued at $24,908. The employee… Read more
July 16, 2014 | Investigative Summaries
Insurance Fraud
A man who claimed to be picking up a passenger at Amtrak’s Providence Rhode Island train station requested reimbursement of $6,380 in medical bills… Read more
May 07, 2014 | Investigative Summaries
PRODUCTION OF LONG DISTANCE SINGLE LEVEL RAIL CARS
We received an allegation of numerous improprieties regarding the contracting of 25 sleeper cars, 25 diner cars, 25 baggage/dorm cars and 55 baggage… Read more
May 07, 2014 | Investigative Summaries
AMTRAK COMPUTERS USED TO ACCESS PORNOGRAPHY
We received information from Amtrak’s Chief Information Security Officer that Amtrak computers were inappropriately used to access pornography,… Read more