for immedi releas march 1 2021 nbsp washington amtrak s safeti and oper depart could benefit from use injuri claim financi data to better identifi addit safeti risk and mitig strategi which could minim the impact of safeti incid on the compani accord to an amtrak offic of inspector general report releas today nbsp current the safeti and oper depart use injuri and accid report to identifi the…
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a senior engin was termin on februari 5 2021 for violat compani polici by download and view pornograph materi from various websit and view video that were store on a usb storag devic connect to his compani own comput in addit the employe repeat use this comput for person shop communic via a person email account stream sport event and other activ that were not work relat both dure the workday and…
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a supervisor base at sunnysid yard in new york citi was termin on februari 18 2021 follow an administr hear the former employe violat compani polici by fraudul claim and accept payment for regular pay overtim pay or both dure hour when he was not work in addit compani rail pass record show that his pass was in use on day when he also claim work hour indic that either he claim labor hour while he…
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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 2021 consolid financi statement project 008 2021 and singl audit project 009 2021 nbsp our object will be to nbsp 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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for immedi releas march 10 2021 nbsp newark n j an amtrak employe was arrest monday night for alleg steal chainsaw and chainsaw part valu at over 50 000 from amtrak and resel them the u s attorney s offic new jersey district announc tuesday nbsp jose rodriguez 48 of brick new jersey was charg by complaint with one count of theft from amtrak which receiv feder fund and one count of theft of govern…
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a pennsylvania man plead guilti in u s district court northern district of illinoi to theft of govern fund on januari 12 2021 our investig disclos that ryan kane a resid of philadelphia particip in a scheme to defraud amtrak and other by use stolen credit card inform from more than 10 credit card to purchas amtrak ticket onlin kane then cancel the amtrak ticket and receiv voucher for the valu of…
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a senior engin was arrest on march 8 2021 for theft of amtrak properti and termin from employ the follow day from approxim august 2016 through juli 2020 the employe is alleg to have stolen approxim 77 chainsaw approxim 103 chainsaw replac bar and approxim 163 replac chain he sold the major of the amtrak chainsaw and part use an onlin auction servic the investig is ongo and is be prosecut by the u…
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marc hoang a pharmacist base in west covina california plead guilti in unit state district court central district of california on octob 26 2020 to make a fals statement relat to a health care fraud investig our investig found that hoang know and will made a materi fals and fraudul statement on a drug enforc administr dea form hoang submit the form to the dea to renew the control substanc registr…
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for immedi releas march 19 2021 nbsp san francisco the co founder of a san francisco base microbiom test compani were charg thursday with multipl feder crime includ conspiraci to commit secur fraud conspiraci to commit health care fraud money launder and relat offens in connect with alleg scheme to defraud health insur provid and investor to rais capit for their now bankrupt compani ubiom nbsp…
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an amtrak baggageman base in chicago illinoi was termin from employ on novemb 3 2020 follow his administr hear on septemb 14 2020 we were notifi that the former employe had been arrest for offens which includ ident theft at the time of his arrest he was in possess of 21 social secur card and 13 state and govern issu identif card belong to 21 differ individu our investig found that of the 21…
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