offic of investig look into alleg regard a custom servic repres who allow his girlfriend to ride the amtrak train for free the girlfriend provid oi with a photograph and text messag show the employe was engag in sexual explicit action while at his amtrak work station
Type:
san diego counti district attorney bonni dumani today announc that a juri convict a former amtrak employe wanda lee ann podgurski 60 of 29 feloni count includ insur fraud perjuri grand theft from amtrak railroad retir board and tax evas after a two month juri trial the charg also includ white collar enhanc involv take more than 500 000
Type:
in it audit of amtrak s consolid financi statement ernst amp young conclud that the consolid financi statement fair present in all materi respect the consolid financi posit of nation railroad passeng corpor and subsidiari at septemb 30 2012 and the consolid result of their oper and cash flow for the year then end in conform with u s general accept account principl
Type:
amtrak paid over 141 000 to a retir amtrak claim repres to do work for the claim depart a manag in the amtrak claim and tort litig group circumv and violat amtrak polici by direct person to facilit this work without a contract with amtrak the arrang includ the use of two florida law firm to provid pass through bill servic for the former amtrak employe
Type:
the object of this audit was to determin whether southern pacif transport compani s the host railroad invoic to amtrak for servic from januari 1997 through decemb 1999 were accur
Type:
we initi an investig into alleg that an amtrak supervisor may have been involv with improprieti relat to his posit while the compani previous termin the supervisor on septemb 12 2016 base on our investig find that the supervisor violat compani polici our investig also found that two amtrak foremen perform work at the resid of the supervisor dure compani time while use compani equip and that they…
Type:
four defend includ two sober home owner the clinic director of a substanc abus treatment center and a sale repres for multipl diagnost laboratori were sentenc to prison for their particip in a health care fraud scheme that involv the file of fraudul insur claim form and licens document benjamin g greenberg act unit state attorney for the southern district of florida georg l piro special agent in…
Type:
this report identifi the top manag and perform challeng we see face amtrak the compani mani other inspector general are legisl requir to produc similar report focus on high risk impact activ and perform issu that affect program oper and achiev of strateg goal those report have shown that period identifi and report the challeng to manag other decis maker and congress can help improv organiz…
Type:
wanda lee ann podgurski of the manhattan beach area of los angel counti california fail to appear for the read of court verdict after a two month crimin trial that includ about 70 wit although alleg disabl sinc 2006 podgurski took vacat to china with her boyfriend
Type:
we are initi an audit of the compani s contract polici and practic our object is to assess the extent to which the compani is follow privat and public sector lead practic in design and exercis contract provis that mitig the compani s oper legal and financi risk dure the audit we plan to interview compani offici and analyz document and data relat to the develop and execut of contract our request…
Type: