at the request of the u.s. railroad retirement board (rrb), office of inspector general, the amtrak oig jointly investigated former amtrak employee elias p. banales for fraudulently collecting unemployment benefits from the rrb, while earning income through other employment.
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in april 2015, the united states attorney for the district of south carolina announced the indictment and arrest of james duvall love and deon dovell roberts, for conspiracy to commit mail and wire fraud, causing a train wreck, and unlawful interference with a train operator.
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in october 2015, the oig received allegations that an amtrak employee was viewing or attempting to view nude or partially nude adolescents on his assigned company computer during his work hours.
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in march 2015, the oig received a letter from an anonymous source alleging that a senior manager within the amtrak police department (apd) misused his position to benefit a relative who was also employed by the apd.
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in october 2014, the oig received information alleging that an amtrak employee may have been engaging in outside employment while out on a medical leave of absence (mloa).
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in august 2015, oig received information that a former amtrak coach cleaner had a violent criminal history, including arrests and convictions for assault and murder.
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in march 2016, a former amtrak employee was arrested and indicted in the circuit court of cook county, illinois, for theft of amtrak property.
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in february 2015, we received an allegation that an amtrak manager was viewing or attempting to view content that appeared to be related to nude or partially nude adolescents on his work computer. our review determined that the manager was instead, viewing adult pornography during work hours.
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amtrak (the company) contracted with the independent certified public accounting firm of ernst & young llp to audit its consolidated financial statements as of september 30, 2014, and for the year then ended, and to provide a report on internal control over financial reporting and compliance with laws and regulations and other matters. the contract also required ernst & young to perform a…
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i am pleased to submit our latest semiannual report to the united states congress. this report highlights the activities of our office for the six months ending march 31, 2016, pursuant to the inspector general act of 1978, as amended.
throughout this reporting period, our work continued to address issues related to amtrak’s diverse programs and operations, including identifying opportunities to…
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