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  • an amtrak electr journeyman base in washington d c sign a civil settlement agreement on march 23 2023 with the u s attorney s offic southern district of florida and agre to pay 23 360 in restitut and a 5 640 penalti our investig found that the employe submit an applic contain fals statement and inform to a lender back by the small busi administr to qualifi for a payrol protect program loan as a…
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  • umer hassan mir of south amboy new jersey was sentenc on februari 8 2023 in u s district court district of new jersey to five month imprison and order to pay restitut of 78 000 mir plead guilti on juli 12 2022 to enter fraudul charg on general servic administr fuel card and other corpor credit card includ at least four card assign to amtrak vehicl mir made the fraudul charg from februari 2018…
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