Investigative Summaries

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

Summary
March 07, 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

Summary
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

Summary
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

Summary
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

Summary
January 09, 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

Report
 |  Investigative Summaries

EMPLOYEE RESIGNS FOR DISHONESTLY TAKING MEDICAL LEAVE WHILE IN CUSTODY

A Foreman in New York City violated Amtrak policy by dishonestly taking medical leave while in police custody for a recent arrest. We confirmed that… Read more
Tracking Number

OIG-WS-2022-311

Summary
 |  Investigative Summaries

CONVICTION FOR THEFT OF AMTRAK PROPERTY

On May 19, 2017, an Amtrak electrician was convicted of Grand Theft by Embezzlement in the Superior Court of Alameda County, California and was… Read more
Tracking Number
OIG-WS-2018-303
Summary
 |  Investigative Summaries

CALIFORNIA MAN SENTENCED FOR THEFT OF AMTRAK EVOUCHERS

John Flores, a former Amtrak reservation sales agent based in Riverside, California, was sentenced on April 25, 2022, in U.S. District Court, for the… Read more
Tracking Number

OIG-WS-2022-321

Summary
 |  Investigative Summaries

EMPLOYEE RETIREMENT DURING INVESTIGATION FOR TIME AND ATTENDANCE FRAUD

We initiated an investigation after Amtrak referred allegations of time and attendance fraud by a Los Angeles, California coach cleaner, discovered… Read more
Tracking Number
OIG-WS-2018-302
Summary