for immedi releas may 14 2021 nbsp indianapoli investig with the bureau of alcohol tobacco firearm and explos amtrak offic of inspector general and amtrak s polic depart are seek the public s assist in identifi and locat the individu or individu respons for set fire to two build at amtrak s beech grove mainten facil at approxim 12 30 a m on may 2 2021 nbsp at least one individu set fire to two…
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i am pleas to submit the amtrak offic of inspector general oig semiannu report to the unit state congress for the six month end march 31 2021 one year ago we were in the veri earli stage of the covid 19 pandem a time when amtrak s ridership and revenu plung to record low sinc then the compani has receiv more than 3 7 billion in feder fund dedic to address pandem relat requir restor long distanc…
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we are initi an audit of the compani s respons to the ongo eros of the bluff in del mar california over which the compani oper daili pacif surflin servic in februari 2021 a seawal collaps along the bluff this is just the most recent of such event which over the past 20 year have result in emerg repair rail servic suspens and feder railroad administr impos speed restrict our object will be to…
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for immedi releas may 26 2021 nbsp philadelphia wescott electr compani of aston pennsylvania agre to pay 54 983 and implement enhanc complianc measur to resolv claim aris from it use of chines made part dure a fire alarm instal and renov project at amtrak s 30th street station in philadelphia accord to a may 20 2021 announc from the eastern district of pennsylvania s u s attorney s offic nbsp…
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amtrak the compani contract with the independ public account firm of ernst amp young llp to audit it consolid financi statement as of and for the fiscal year then end septemb 30 2020 and to provid a report on intern control over financi report and complianc with certain provis of law regul contract and grant agreement and other matter which they issu on decemb 17 2020 1 becaus the compani receiv…
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a procur manag was termin from employ on may 21 2021 after our investig found she violat amtrak polici by repeat mischaracter the relationship with and misrepres action by our offic to intimid and coerc amtrak employe and vendor from take certain action or into conduct certain action on multipl occas although the employe admit to her misconduct she was also evas and provid inconsist respons to…
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for immedi releas june 11 2021 nbsp santa ana california a former california chiropractor was found guilti tuesday of sever feder crimin charg relat to a 2 2 million health care fraud scheme nbsp susan h poon 56 of dana point was found guilti of five count of health care fraud three count of make fals statement relat to health care matter and one count of aggrav ident theft in a crimin juri trial…
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lamont brown of brooklyn new york was sentenc in u s district court eastern district of new york on june 2 2021 to a prison term of time serv probat for 36 month and was order to pay restitut of 97 210 to amtrak brown previous plead guilti to conspiraci to commit wire fraud for his involv in an amtrak evouch scheme our investig found that brown and his co conspir use stolen credit card inform to…
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a former amtrak electrician in chicago plead guilti in the circuit court of cook counti illinoi to financi institut fraud on june 9 2021 the former employe was sentenc on the same date to one year probat and paid 11 944 44 in restitut to us bank our investig found that the former employe establish a busi and use it to engag in fraudul credit card scheme
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joshua pearson a market from st georg utah was sentenc on june 3 2021 in u s district court central district of california to three year probat six month home confin and was order to forfeit 1 250 000 pearson previous plead guilti to receipt of illeg kickback relat to a health care fraud scheme after our joint investig found that he receiv kickback from sheridan medic for patient referr for…
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