babar iqbal a california base doctor and owner of riversid region surgeri center was sentenc in the superior court of california counti of riversid on august 31 2020 to 27 month in prison and was order to pay restitut of 2 799 550 for health care insur fraud iqbal target patient whose insur paid higher reimburs amount to provid who were consid out of network and he perform servic that were medic…
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for immedi releas septemb 30 2020 nbsp detroit a milan man was sentenc to 72 month in feder prison on septemb 25 2020 after an amtrak offic of inspector general investig uncov his role in a massiv ticket fraud scheme respons for bilk amtrak of more than 540 000 nbsp christian newbi 32 was sentenc in u s district court eastern district of michigan for charg of wire fraud aggrav ident theft and…
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the object for this report was to assess the extent to which the compani has taken step to determin employe current perspect on safeti we issu this report to provid our find on a potenti issu the compani could address in the near term nbsp we found that the compani has not establish a baselin measur of it own safeti cultur which is necessari to track it progress in improv it safeti cultur as a…
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for immedi releas octob 12 2020 nbsp washington amtrak has acknowledg longstand challeng with it safeti cultur but doe not know the extent of these challeng becaus the compani has not establish a baselin of it employe valu attitud and percept on safeti and safeti initi the amtrak offic of inspector general found in a report releas octob 2 2020 nbsp accord to the report establish a cultur baselin…
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for immedi releas septemb 30 2020 nbsp portland ore a springfield woman who own sever durabl medic equip store in oregon was sentenc to feder prison for defraud six health insur plan of approxim 1 3 million and for evad 99 000 in feder incom tax announc u s attorney billi j william septemb 2 2020 nbsp after plead guilti to the charg in novemb 2019 saffron gustafson 43 was sentenc to 21 month in…
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we are initi an audit of amtrak s unifi oper center program a multidisciplinari effort to transform a newli purchas build in wilmington delawar into the compani s new oper center our object will be to assess the compani s manag and oversight of the program and the extent to which it has identifi and mitig risk we may expand our scope or modifi our object dure the audit nbsp as we start this audit…
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irena shut a medic market base in los angel california was sentenc in unit state district court central district of california on octob 5 2020 to two year probat for conspiraci to commit health care fraud our investig found that shut was paid commiss for facilit the referr of prescript for medic unnecessari compound drug and other item reimburs by health care benefit program as a result of the…
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ryan taylor minter of calumet citi illinoi was sentenc in unit state district court central district of illinoi on octob 6 2020 to 18 month in prison one year probat and was order to pay restitut of 15 938 for wire fraud charg our investig found that minter particip in a scheme to defraud amtrak and other by use stolen credit card inform from at least 216 differ credit or debit card to purchas…
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we are initi an audit to assess the compani s strategi for downsiz it manag workforc our object will be to assess the effect of the compani s effort to ensur it has the skill manag workforc it need to recov from and rebuild after the covid 19 pandem we may modifi our scope or object dure the audit nbsp throughout our audit we plan to interview compani offici respons for and affect by the downsiz…
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this report present our observ from recent and ongo administr and crimin investig involv fraud wast and abus in the famili medic leav act fmla program at amtrak the compani and our analysi of the compani s fmla data our investig identifi certain pattern of abus by employe and our analysi of the compani s fmla data indic that certain locat station crew base and other facil may be at greater risk…
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