an amtrak foreman was termin from employ on june 18 2021 for misus a general servic administr gsa fuel card in violat of amtrak polici the employe admit to use the fuel card from juli 2019 to june 2021 to make over 7 400 in fuel purchas for his person vehicl and vehicl belong to other famili member the investig was conduct with the gsa oig
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henri abdelnoor a former lead servic attend base in new york was sentenc in the superior court of new jersey burlington counti on juli 7 2021 to three year of probat for stalk the crimin charg result from abdelnoor s conduct prior to a compani disciplinari hear for post inappropri comment on facebook prior to the hear abdelnoor attempt to influenc a victim s complaint against him by alleg offer…
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an electron technician base in boston resign from the compani on juli 12 2021 prior to his disciplinari hear from march 30 2021 through april 30 2021 the former employe violat compani polici by fraudul claim and accept payment for over 62 hour of straight time and overtim hour that he did not work or was not author to work for which he receiv over 2 825 in compens when we interview the employe he…
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an amtrak sheet metal worker mechan base in chicago illinoi was termin from employ on june 18 2021 follow his administr hear our investig found that the former employe violat compani polici by fail to disclos a convict to the compani dure his employ and by use sick leav while serv time in jail and while confin to his home on electron monitor
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a clerk base in bear delawar was termin on juli 8 2021 for fail to report his decemb 2020 arrest for drug relat charg compani polici requir employe to notifi the compani as soon as practic after an arrest or within 48 hour after be releas from incarcer the employe s disclosur occur near six month later and onli after he was formal ask about the arrest dure the cours of our investig
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jonathan lasko a resid of hollywood florida plead guilti in the circuit court of the fifteenth judici circuit for palm beach counti on june 15 2021 to charg relat to a health care fraud scheme lasko who own addict treatment facil in florida and california engag in a scheme where he paid kickback to market also known as patient broker for the referr of patient to his facil lasko plead guilti to…
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an amtrak trackman flagman base in chicago illinoi resign from employ on august 5 2021 prior to his administr hear our investig found that the former employe violat compani polici by drive and oper compani own vehicl without a valid driver s licens on a routin basi we further determin that he was arrest and convict on two occas for oper a vehicl while intox and did not report the incid to the…
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for immedi releas august 17 2021 nbsp newark n j a new jersey gas station manag was charg august 5 2021 in connect with enter fraudul charg on fuel credit card assign to at least four amtrak vehicl nbsp umer hassan mir 39 of south amboy was charg by complaint with know and intent steal and convert to his own use approxim 9 600 in money of a depart or agenc of the unit state he was also charg with…
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our object for this report was to identifi the intern control weak that allow a potenti ident theft crime to occur in chicago and to assess the compani s process for overse and safeguard item at select station nbsp we found that the compani has taken step to strengthen it lost and found program to includ address issu that contribut to an employe theft of 13 state and govern custom identif card…
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for immedi releas august 31 2021 nbsp washington amtrak has taken step to strengthen it lost and found program but it has opportun to better monitor the program to ensur it is work and better protect sensit and valuabl custom properti and return it in a time manner an amtrak offic of inspector general report releas tuesday found nbsp the oig initi a review of amtrak s lost and found program to…
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