a confidenti sourc alleg that a southampton mainten facil employe was be paid for overtim not work through review of compani record and interview oig substanti that on nine occas when the employe claim to be at work at the facil the employe was elsewher in the boston area
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a sourc report that unauthor fuel purchas were be made by an amtrak employe with a wright express credit card agent substanti this alleg through review of document and interview
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the inspector general for amtrak announc today that an investig led by his offic has result in an indict of an amtrak employe for theft aris from misus of a u s general servic administr gsa credit card the credit card is paid for with moni of the unit state
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an amtrak employe report a possibl misus of credit card to steal fund from the amtrak manual credit card system mccs an investig discov that an amtrak employe who work with the mccs account had use the account to steal over 154 000 from amtrak by credit their person credit card
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a sourc report that an amtrak ticket agent may be steal cash from within the minneapoli st paul ticket offic agent substanti this alleg through review of document and interview
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a cooper wit report that an amtrak contractor receiv more than 72 000 worth of amtrak credit to his person credit card agent substanti this alleg through review of document and interview
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unit state attorney joseph p russoniello announc that lawrenc e crayton iii of oakland california made his initi appear in feder district court in san francisco on januari 9 2008 befor unit state district judg maxin m chesney a feder grand juri in san francisco had previous indict mr crayton on theft concern program receiv feder fund on decemb 18 2007
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richard b eldreth age 41 of elkton maryland was charg by complaint today with steal govern properti in connect with the unauthor purchas of fuel use stolen u s general servic administr gsa credit card announc unit state attorney for the district of maryland rod j rosenstein eldreth was arrest late yesterday and had his initi appear in feder district court at 3 00 p m today
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a sourc report that an amtrak passeng was travel by use a non activ credit card over an 18 month period for 2 565 in lost revenu to amtrak agent substanti this alleg through review of document and interview
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dougla l thompson a financi specialist who has work for the nation railroad passeng corpor amtrak sinc 1975 has plead guilti to embezzl more than 74 000 from amtrak u s attorney jeffrey a taylor announc today thompson 60 plead guilti earlier today to a one count inform charg theft from a program receiv feder fund in u s district court for the district of columbia befor magistr judg john m facciola
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