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LSA Theft-April 10, 2008

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("OI"), it was determined that packets belonging to [REDACTED] former LSA, had contained under reported sales amounts. The packets had been processed by Train Provision Management System ("TPMS") Clerks who had previously been implicated in activities designed to retain Amtrak funds for personal gain.

Disposal of Acela Air Horn

The Office of Inspector General ("OIG"), Office of Investigations ("OI") received an allegation concerning the sale of an Acela Air Horn on the Internet sales site "eBay". The OI confirmed that an Acela Air Horn was sold on eBay by [REDACTED] to an unknown person residing in South Carolina.

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 of Investigations ("OI"), found indicia that [REDACTED] may have falsified a supporting document to disguise the purchase of a BBQ Gas Grill and accessories. Records indicated that [REDACTED] may have utilized his P-Card to make purchases or materials for personal use.

LSA Theft-January 20, 2009

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("OI"), it was determined that packets belonging to [REDACTED] former LSA, had contained under reported sales amounts. The packets had been processed by Train Provision Management System ("TPMS") Clerks who had previously been implicated in activities designed to retain Amtrak funds for personal gain.