Submitting OIG:
Report Description:
A former Amtrak electrician in Chicago pleaded guilty in the Circuit Court of Cook County, Illinois, to Financial Institution Fraud on June 9, 2021. The former employee was sentenced on the same date to one year probation and paid $11,944.44 in restitution to US Bank. Our investigation found that the former employee established a business and used it to engage in fraudulent credit card schemes.
Date Issued:
Wednesday, June 9, 2021
Agency Reviewed / Investigated:
Submitting OIG-Specific Report Number:
OIG-WS-2021-336
Location(s):
Chicago, IL
United StatesType of Report:
Investigation
Questioned Costs:
$0
Funds for Better Use:
$0
View Document:
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Additional Details Link: