PHILADELPHIA - John Edward McKoy, a former owner and operator of multiple health care facilities in the Eastern District of Pennsylvania including Mt. Pleasant Medical Management, Inc.
Tracking Number: 07-026 | 03/02/2011
The Office of Inspector General (OIG), Office of Investigations (OI), conducted a proactive inquiry involving a contractual agreement with a vendor who was hired to install a closed-circuit television system at one of Amtrak’s facilities.
Tracking Number: I-10-258 | 03/02/2011
On December 20, 2010, Ross E. Kelly (Kelly), an Amtrak Foreman/Track Inspector, pled guilty in United States District Court for the District of Maryland-Northern Division, to violation of Title 18 U.S.C. Sec.
Tracking Number: PR-008 | 12/21/2010
The Office of Inspector General (“OIG”) Office of Investigations, in conjunction with Amtrak’s Health Services Department, conducted a proactive initiative involving employees on Medical Leave of Absence (“MLOA”).
Tracking Number: I-08-141 | 12/07/2010
A source reported that several GSA fuel credit cards were stolen from Amtrak property and were being used to make unauthorized fuel purchases.
Tracking Number: I-08-095 | 09/07/2010
A confidential source alleged that a Southampton Maintenance Facility employee was being paid for overtime not worked.
Tracking Number: I-09-036 | 08/31/2010
A source reported that unauthorized fuel purchases were being made by an Amtrak employee with a Wright Express credit card. Agents substantiated this allegation through review of documents and interviews.
Tracking Number: I-08-090 | 08/24/2010
The Inspector General for Amtrak announced today that an investigation led by his office has resulted in an indictment of an Amtrak employee for theft arising from misuse of a U.S. General Services Administration (GSA) credit card.
Tracking Number: PR-007 | 08/22/2010
An Amtrak employee reported a possible misuse of credit cards to steal funds from the Amtrak Manual Credit Card System (MCCS).
Tracking Number: I-08-003 | 08/16/2010
A source reported that an Amtrak ticket agent may be stealing cash from within the Minneapolis St. Paul ticket office. Agents substantiated this allegation through review of documents and interviews.
Tracking Number: I-10-128 | 08/16/2010