SUPERVISOR TERMINATED FOR TIME AND ATTENDANCE FRAUD
An Amtrak Track Supervisor in Hasbrouck Heights, New Jersey, was terminated from employment following an administrative hearing on May 24, 2018, for theft related to time and attendance fraud.
SECURITY CONSULTING FIRM ABSG CONSULTING, INC., AGREES TO PAY $650,000 TO RESOLVE FALSE CLAIMS ACT ACTION
ABSG Consulting, Inc., has agreed to pay the United States $650,000 to resolve an allegation that it knowingly submitted false claims to Amtrak in the award of a $1 million training contract. The allegation arose because Amtrak was not notified that ABSG Consulting’s program manager for the contract had a close personal and financial relationship with the senior Amtrak Police Department (APD) official who approved ABSG Consulting’s selection as the winning bidder and oversaw implementation of the training program.
Treatment center owners sentenced to prison in health care fraud scheme
WEST PALM BEACH, Fla. -- Two substance abuse treatment center owners were sentenced to prison for their participation in a multimillion dollar health care fraud and money laundering scheme.
Engagement Memo—Top Management and Performance Challenges – Fiscal Years 2019 and 2020 (Project code 008‐2018)
We are initiating a project to update our March 2017 report, Amtrak: Top Management and Performance Challenges – Fiscal Years 2017 and 2018.1 This report summarized our assessment of the top challenges facing the company and the company’s progress in addressing them.