we are initi an audit of the engin depart s manag of mainten of way resourc dure track outag our object is to assess the compani s effort to plan for and manag outag a persist challeng for the compani includ it use of equip and labor dure these period we may expand our scope or modifi our object dure the audit nbsp we plan to analyz compani document and data relat to plan and manag track outag…
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we are initi an audit of amtrak s the compani s procur and vendor payment practic this audit is follow up on our previous work in this area govern opportun exist to improv the effici of procur practic for good and servic oig a 2015 005 our object is to assess the extent to which the compani has improv it practic to procur good more econom and pay vendor more effici the opportun we identifi in our…
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for immedi releas novemb 6 2019 jacksonvill fla the former ceo of a missouri hospit plead guilti oct 29 2019 for his role in perpetr a pass through bill scheme in which the hospit was use to submit fraudul claim for toxicolog and blood test result in approxim 114 million in payment from insur compani and missouri medicaid nbsp david lane byrn 62 of lighthous point florida the former ceo of putnam…
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for immedi releas novemb 15 2019 nbsp philadelphia a former project manag of an industri paint and construct compani was sentenc novemb 6 2019 to 70 month imprison three year supervis releas and a 17 500 fine for wire fraud and relat charg result from a multimillion dollar fraud scheme nbsp stamatio tom kousisi 62 of downingtown pennsylvania concoct a scheme to obtain and keep two pennsylvania…
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andr wilburn a resid of new york plead guilti in u s district court eastern district of new york on octob 24 2019 to access devic fraud and aggrav ident theft for his involv in an amtrak evouch scheme wilburn and his co conspir use stolen credit card inform to make unauthor purchas of amtrak ticket and then cancel or exchang those ticket for evouch subsequ they sold the fraudul obtain evouch on…
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an amtrak supervisor resign on novemb 14 2019 for violat compani polici by steal compani properti and misus his own and other employe compani time for person task the case has been refer to the u s depart of justic and crimin proceed are pend
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i am pleas to submit the amtrak offic of inspector general semiannu report to the unit state congress for the six month end septemb 30 2019 this is the 60th semiannu report we have produc sinc our establish in 1988 nbsp dure this period our investig identifi a fraud scheme in which crimin use stolen credit card to buy amtrak ticket cancel the ticket in exchang for electron voucher and subsequ…
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alpha paint construct compani inc an industri paint and construct compani base in baltimor was sentenc novemb 14 2019 in unit state district court eastern district of pennsylvania to five year probat a 500 000 fine and forfeitur of 10 9 million alpha was previous found guilti of conspiraci wire fraud and fals statement relat to a multimillion dollar fraud scheme the scheme involv two pennsylvania…
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michael hollingsworth a resid of new york plead guilti in u s district court southern district of new york on novemb 19 2019 for accept a gratuiti in return for his involv in falsifi an amtrak pre employ drug test accord to the indict hollingsworth work as a drug test sampl collector he receiv cash from an amtrak job applic to submit a fraudul sampl to ensur the applic pass amtrak s drug screen…
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we are initi an audit of potenti opioid misus in the compani s workforc our object is to assess compani effort to monitor the use of prescript opioid by employe in safeti sensit posit and mitig the potenti safeti risk they pose we may modifi our scope or our object dure the audit nbsp in the cours of our audit we plan to analyz compani document and prescript drug health care and other data…
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