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a baggag foreman in newark new jersey was termin from employ march 21 2018 and an usher gateman in wilmington delawar receiv a three day suspens on march 15 2018 for violat of compani polici relat to ship box on amtrak train our investig determin the baggag foreman ship five box on a train without collect and remit the ship fee to the compani
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a carman journeyman in chicago illinoi was termin from employ march 26 2018 follow an administr hear for steal amtrak properti from train in the chicago yard
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an employe in perryvill maryland receiv a 10 day suspens march 27 2018 after post an imag on social media that violat compani polici after receiv an anonym complaint in octob 2017 we found that the employe violat multipl compani polici by post an inappropri imag on facebook
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philadelphia the owner of a bridg paint compani and the project manag of anoth and their corpor were charg by a feder grand juri april 3 2018 with conspiraci to commit wire fraud wire fraud and make fals statement in an alleg scheme that violat requir for the u s depart of transport s disadvantag busi enterpris program and involv construct project at amtrak s 30th street station in philadelphia…
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four ticket agent resign in februari and march 2018 prior to their administr hear for steal money from their cash drawer at amtrak s los angel union station our investig determin that three of the employe would wait until train conductor electron scan passeng ticket and would then reset the ticket s status as if it had not been scan at all
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two custom servic repres were termin from employ on march 20 2018 and march 21 2018 in joliet illinoi and omaha nebraska and two other are face disciplinari action for the unauthor releas of passeng inform our investig determin the employe violat compani polici when they access compani comput system to provid confidenti passeng inform to a law enforc agenc without prior approv from the compani
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west palm beach fla an owner of sever shell compani purport to be laboratori market compani and two employe plead guilti to their role in a health care fraud scheme in feder court recent sinc 2014 special agent from amtrak s offic of inspector general have been support the fbi led greater palm beach health care fraud task forc in it ongo investig into a seri of complex insur and health care fraud…
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west palm beach fla the owner of sever now defunct sober home was sentenc to more than 5 year in prison and order to pay over 2 million in restitut recent for his role in a health care fraud conspiraci sinc 2014 special agent from amtrak s offic of inspector general have been support the fbi led greater palm beach health care fraud task forc in it ongo investig into a seri of complex insur and…
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philadelphia a former amtrak employe was charg with one count of feder program briberi in u s district court last week accord to court document the employe alleg award sever contract worth more than 7 6 million to a small manufactur firm in exchang for approxim 20 000 in bribe trip and other item of valu if convict the former employe could face a maximum punish of 10 year in prison a 250 000 fine…
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