we had 17 ongo audit address 5 focus area of our annual audit plan as of june 30 2015 as of june 30 2015 we had 65 activ investig focus on signific alleg of suspect fraud wast and misconduct in the follow area
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we had 16 ongo audit address 5 focus area of our annual audit plan as of septemb 30 2015 as of septemb 30 2015 we had 69 activ investig focus on signific alleg of suspect fraud wast and misconduct in the follow area
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on octob 22 2015 korey k sloan an amtrak employe pled guilti in the circuit court of cook counti illinoi to wire fraud and forgeri both a class 3 feloni and was sentenc to 24 month incarcer in feder prison sloan is serv the 24 month sentenc in concurr with a 42 month feder sentenc for tax evas
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our object was to identifi best practic for establish and oper a pmo function and addit opportun to improv the compani s project manag polici and procedur
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we are initi a review of contract award under amtrak s ada program our object is to assess the program s use of competit market driven contract the fix america s surfac transport act of 2016 pub l no 114 94 requir us to perform this review
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we are initi a review of amtrak s passeng board procedur our object are to evalu the board procedur for passeng at amtrak s 15 busiest station and to compar amtrak s procedur to those use by commut railroad intern interc passeng rail oper and fix guideway transit system
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we are initi an audit of the compani s annual budget process the object of this audit will be to determin the extent to which the compani is employ best practic in formul annual budget includ oper and capit budget that provid a sound basi for fund and invest decis
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on decemb 4 2015 loui a giangola plead guilti in connecticut superior court meridan connecticut to one count of larceni first degre and one count of failur to appear he was sentenc to 5 year suspend with 5 year probat for each count to run concurr
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in septemb 2014 the offic of inspector general oig receiv inform that an amtrak employe was leav work earli everi day while be paid for an entir 10 hour shift it was also report that the employe was not complet the commerci vehicl log for their hour of servic as requir for their posit
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unit state attorney bill nettl state today that jame duval love age 34 of fairfax south carolina was sentenc to 46 month imprison today in feder court on june 17 2015 love plead guilti to two separ charg conspiraci to commit wire fraud caus a train wreck interfer with a train oper and to be a felon in possess of a firearm and ammunit all in violat of titl 18 unit state code section 371 and titl…
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