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Investigative Summaries

218 records found.
April 21, 2008  |  Investigative Summaries

Conflict of Interest-April 21, 2008

Inspector General Fred Weiderhold ("Weiderhold") received information that [REDACTED] had a business with a firm, [REDACTED], seeking... Read more
Tracking Number
I-07-081
April 15, 2008  |  Investigative Summaries

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... Read more
Tracking Number
I-07-082
April 10, 2008  |  Investigative Summaries

LSA Theft-April 10, 2008

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("... Read more
Tracking Number
I-04-41
March 7, 2008  |  Investigative Summaries

Misuse of Amtrak Property

[REDACTED], OIG Auditor, received an anonymous letter. The letter advised tht United Products Corporation is alleged to have used carpet that was... Read more
Tracking Number
I-02-119
February 26, 2008  |  Investigative Summaries

LSA Theft-February 26, 2008

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("... Read more
Tracking Number
I-04-31
February 26, 2008  |  Investigative Summaries

LSA Theft--February 26, 2008

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("... Read more
Tracking Number
I-04-88
January 24, 2008  |  Investigative Summaries

LSA Theft-January 24, 2008

During Lead Service Attendant ("LSA") packet reviews by the Office of Inspector General ("OIG"), Office of Investigations ("... Read more
Tracking Number
I-04-99
January 9, 2008  |  Investigative Summaries

Former ticket agent indicted for embezzling approx. $180,000

United States Attorney Joseph P. Russoniello announced that Lawrence E. Crayton III of Oakland, California made his initial appearance in federal... Read more
Tracking Number
PR-003

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