mauric driver a former amtrak lead servic attend base in washington d c was sentenc in u s district court district of columbia on novemb 6 2024 for make fals statement he was sentenc to time serv and a crimin fine of 200 accord to court document driver was work as a lead servic attend in the café car on an amtrak train which depart from washington d c in the afternoon of januari 3 2024 and end in…
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andr wilburn a resid of new york was sentenc in u s district court eastern district of new york on novemb 14 2024 to two year of imprison five year of probat and was order to pay restitut in the amount of 468 037 for his particip in an amtrak ticket fraud scheme wilburn and his co conspir use stolen credit card inform to make unauthor purchas of amtrak ticket and then cancel or exchang those…
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akheem curri a former amtrak passeng engin who work aboard maryland area rail commut marc train was sentenc for second degre assault and fourth degre sex offens in maryland circuit court for baltimor citi on novemb 21 2024 on june 27 2024 a juri for the circuit court found curri guilti of assault in the second degre and sex offens in the fourth degre curri allow a femal passeng onto a marc train…
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an amtrak custom servic repres base in west palm beach florida sign a civil settlement agreement on decemb 6 2024 with the u s attorney s offic southern district of florida the employe agre to pay 32 481 in restitut and a penalti of 1 500 relat to the fraudul receipt of a 42 900 econom injuri disast loan eidl our investig found that the employe appli for an eidl loan for econom loss result from…
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an amtrak conductor base in miami florida was termin from employ on decemb 13 2024 follow an administr hear our investig found that the employe violat compani polici by fail to report two domest violenc relat crimin convict to the compani within 72 hour after convict as requir by compani polici the employe also violat compani polici by be dishonest with our agent dure his interview
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an amtrak custom servic repres base in miami florida sign a civil settlement agreement on decemb 21 2024 with the u s attorney s offic southern district of florida the employe agre to pay 48 000 in restitut and penalti relat to the fraudul receipt of two pandem relat loan the employe appli for and receiv an econom injuri disast loan in the amount of 30 500 and a paycheck protect program loan in…
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amtrak the compani contract with the independ certifi public account firm of ernst amp young llp to audit it consolid financi statement as of septemb 30 2024 and for the year then end and to provid a report on intern control over financi report and on complianc and other matter becaus the compani receiv feder assist it must obtain an audit perform in accord with general accept govern audit…
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a train attend base in new york citi was termin on january16 2025 after his administr hear our investig found that the employe violat compani polici by sexual harass a woman on an amtrak train from albani to syracus new york on april 26 2024 dure our interview with the employe he admit to his action he is inelig for rehir
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eric cardena of orlando florida plead guilti on novemb 19 2024 in the circuit court of orang counti state of florida to credit card fraud relat charg the same day cardena was sentenc to four day of incarcer and was assess a fine of 473 our investig found that cardena and a codefend were part of a sophist credit card fraud ring oper throughout central florida they use fraudul obtain credit card to…
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amtrak the compani use oper technolog ot system to manag equip that control train oper such as communic and dispatch disrupt to these system result from a disast whether caus by human or technic error natur disast cybersecur attack or physic attack could caus train delay and cancel revenu loss and safeti risk for exampl in late decemb 2023 network devic failur in one ot system caus multi hour…
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