Submitting OIG:
Report Description:
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 Central District of California, to 3 years of probation and $25,137 in restitution to the company. He pleaded guilty to Theft from Programs Receiving Federal Funds on September 29, 2021. Our investigation found that Flores stole hundreds of eVouchers valued at over $25,000 from customers’ accounts by exploiting the company’s computer system. He then resold the stolen eVouchers for his own personal gain. Flores resigned from the company on May 2, 2017.
Date Issued:
Monday, April 25, 2022
Agency Reviewed / Investigated:
Submitting OIG-Specific Report Number:
OIG-WS-2022-321
Location(s):
Riverside, CA
United StatesType of Report:
Investigation
Questioned Costs:
$0
Funds for Better Use:
$0
View Document:
Attachment | Size |
---|---|
OIG-WS-2022-321.pdf | 255.75 KB |
Additional Details Link: