an amtrak specialist base in philadelphia was issu a letter of warn on may 4 2021 for violat compani polici by admit post inappropri and offens imag on her facebook account that public identifi her as an amtrak employe in violat of compani polici
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kevin nelson a resid of new york plead guilti in u s district court eastern district of new york on august 30 2021 to aggrav ident theft for his involv in an amtrak evouch scheme nelson and his co conspir use stolen credit card and person inform to make unauthor purchas of amtrak ticket and then cancel or exchang those ticket for evouch subsequ they sold the fraudul obtain evouch on the internet…
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phong hung tran a licens physician and surgeon in the state of california was sentenc in unit state district court southern district of california on septemb 13 2021 to time serv two year probat and 12 month of home confin for conspiraci to commit honest servic mail fraud and health care fraud nbsp our investig found that tran and other doctor arrang for and accept kickback payment from supplier…
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for immedi releas june 28 2021 nbsp beech grove indianapoli a beech grove man was arrest june 28 in indianapoli on feder crimin charg for alleg set fire to two build at the amtrak facil in beech grove in the earli morn on may 2 2021 nbsp casey sage 34 was charg with arson and if convict face a 5 to 20 year sentenc in prison a press releas from the us attorney s offic eastern district of…
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john flore a former amtrak reserv sale agent base in riversid california plead guilti on septemb 29 2021 in u s district court central district of california to theft from program receiv feder fund our investig found that flore stole hundr of evouch valu at over 25 000 from custom account by exploit the compani s comput system and resold them for his own person gain flore previous resign from the…
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for immedi releas octob 7 2021 nbsp los angel an orang counti pharmacist on tuesday was sentenc to near six year in prison and was order to pay more than 10 million in restitut to tricar the u s militari s health care plan and more than 768 000 to amtrak s employe health care benefit plan for submit million of dollar in fraudul claim for unnecessari prescript nbsp thu van le 42 a k a toni le of…
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judi azar a medic assist base in los angel plead guilti in u s district court central district of california on septemb 24 2021 to health care fraud bank fraud ident theft and tax fraud our investig found that azar particip in a scheme to defraud health care benefit program by use fals and fraudul pretens in connect with the deliveri of and payment for health care benefit and servic azar forg a…
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an amtrak supervisor base in philadelphia resign from his posit on octob 25 2021 follow the issuanc of our investig report our investig found that the former employe violat compani polici by fals claim and accept payment for regular pay overtim pay and compensatori time for day he did not work we also found that he use his compani own vehicl for unauthor purpos dure work hour includ person busi…
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an amtrak servic train attend base in new orlean was termin from employ on octob 29 2021 follow her administr hear our investig found that the former employe violat compani polici by fail to report an april 2019 drug relat arrest as requir by compani polici dure her interview the former employe acknowledg her arrest and admit that she fail to report it to the compani
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this report communic consider for compani manag if it reinstat the annual physic exam requir for locomot engin which the compani suspend in august 2021 in part becaus of the covid 19 pandem nbsp prior to the suspens we found that about one third of locomot engin did not meet the compani s self impos requir to pass an annual physic exam compani report show howev that they had pass a triennial exam…
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