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  • theft from minneapoli st paul ticket offic
    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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  • contractor credit person credit card
    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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  • former ticket agent indict for embezzl approx 180 000
    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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  • elkton man charg with use stolen gsa credit card to buy gasolin
    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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  • passeng use bad credit card
    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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  • amtrak financi specialist plead guilti to embezzl of 74 000
    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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  • former amtrak contractor indict for wire fraud and theft of fund total 72 000 see pr 2
    unit state attorney lauri magid today announc the file of an indict against georg susini the indict charg susini conspiraci wire fraud and theft of fund from a feder fund program
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  • assist to us marshal servic
    the unit state marshal s servic request assist in obtain amtrak ticket document relat to an amtrak passeng who was a defend in an intern child abus prosecut this inform was need to determin the whereabout of the individu dure certain time frame the individu was convict of child exploit and receiv a thirti year prison sentenc
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  • tuition assist wrong obtain
    the offic of the inspector general oig offic of investig oi receiv inform that an amtrak station clerk receiv tuition assist from amtrak to attend colleg while on a medic leav of absenc the station clerk graduat from the univers of texa at el paso with a degre in engin and gain employ with a defens contractor in phoenix all while on leav medic leav from amtrak
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  • amtrak oig announc sentenc of former physician for health care fraud
    sushil sheth a cardiologist who surrend his medic licens was sentenc to five year in feder prison for steal approxim thirteen million dollar from medicar and more than thirti other public and privat health care insur program includ one at amtrak over rough five year amtrak inspector general alv announc today sheth provid fals inform to medicar and other insur to receiv million of dollar for medic…
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