an amtrak mechan foreman base in miami florida sign a civil settlement agreement on septemb 10 2024 with the u s attorney s offic southern district of florida the employe agre to pay 6 000 in restitut and a penalti of 2 325 relat to the fraudul applic for an econom injuri disast loan eidl advanc our investig found that the employe appli for an eidl advanc for an alleg transport busi we interview…
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william leonard and kevin leonard both california resid plead guilti on may 15 2024 in u s district court southern district of california to conspiraci and health care fraud charg william and kevin leonard were patient broker who unlaw broker patient to clinic treatment facil own and oper by paragon recoveri llc in exchang william and kevin leonard receiv kickback payment the scheme result in the…
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nbsp octob 14 2024 los angel the current imprison founder and chief execut offic of a california base compani that market stem cell base product link to multipl hospit was sentenc septemb 30 2024 to 36 month in prison consecut to his current prison sentenc follow his convict under the feder food drug and cosmet act accord to the u s attorney s offic central district of california nbsp john…
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seventeen amtrak employe base at new york penn station or the nw base in new jersey consist of two gang foremen four linemen three truck driver six 3rd rail welder one trackman and one electron technician resign in connect with an oig investig of alleg healthcar fraud five of those who resign were among 10 current and former employe charg by indict june 20 2024 with conspiraci to commit health…
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octob 31 2024 riversid calif two riversid counti women were arrest octob 24 2024 on a 23 count feder grand juri indict alleg they and two men defraud a covid 19 pandem relief program of more than 3 million by help other fraudul obtain covid busi loan in exchang for a cut of the illicit proceed nbsp vanessa m william 35 of corona and denis mata 34 of moreno valley were arrest and were later…
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octob 31 2024 raileigh n c grotez simpson 25 of new york was sentenc to three year in prison follow by three year supervis releas on octob 24 2024 for make bomb threat aboard an amtrak train accord to the u s attorney s offic eastern district of north carolina nbsp accord to court document simpson text fake bomb threat to amtrak s txt a tip phone applic on may 25 and may 26 2022 while he was…
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we are initi a review of amtrak s the compani s effort toward achiev a state of good repair sogr for it infrastructur asset our object will be to assess the strategi process and data the compani use to manag it sogr work we may modifi our scope or object dure the review we plan to interview compani offici review relat polici document and procedur and analyz relev compani data we will work to…
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we are initi engag to monitor the work of the independ public account ipa perform the audit of amtrak s the compani fiscal year fy 2022 consolid financi statement project 009 2022 and singl audit project 010 2022 nbsp our object will be to 1 determin whether the ipa perform the audit of the compani s consolid financi statement in accord with general accept govern audit standard issu by the…
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a foreman in new york citi violat amtrak polici by dishonest take medic leav while in polic custodi for a recent arrest we confirm that on august 2 2021 offic with the burlington counti prosecutor s offic in new jersey arrest the employe and charg him with endang the welfar of a child the foreman resign in lieu of his disciplinari hear the employe is not elig for rehir
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an amtrak manag base in chicago illinoi was issu a letter of counsel on februari 9 2022 follow the issuanc of our report our investig found that the employe perform militari duti on day when he was also schedul to be work for the compani as a result the employe receiv compens from the militari for day in which he was also paid by the compani the employe fail to remit the wage paid by the govern…
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