an amtrak servic train attend base in new orlean was termin from his posit on august 18 2022 follow his administr hear our investig found that the former employe violat compani polici by engag in outsid self employ while on a medic leav of absenc
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chau nguyen a k a cindi le a resid of yorba linda california was sentenc on august 22 2022 in unit state district court central district of california to one day in prison time serv 12 month home confin and was order to pay 7 623 701 in joint restitut to tricar and 70 065 to amtrak our investig found that cindi le s husband toni le who is serv a 70 month prison sentenc use his pharmaci to submit…
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domin signorelli a podiatrist base in los angel was sentenc in u s district court central district of california on august 29 2022 to five month in prison follow by 5 month home detent upon his releas he was order to pay a fine of 150 000 and to forfeit 955 000 our investig found that signorelli receiv kickback from market compani for prescrib unnecessari compound medic to patient without their…
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darius lopez a resid of tampa florida plead guilti in u s district court middl district of florida to fraud and relat activ in connect with access devic on septemb 1 2022 lopez was arrest on april 15 2021 by the citrus counti sheriff s depart for use counterfeit credit card to purchas over 20 000 of landscap equip at the time of his arrest lopez was in possess of numer counterfeit credit card…
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a trackman watchman base in new york resign on april 12 2022 prior to his disciplinari hear the former employe fail to report his two alcohol relat arrest in august 2017 and august 2019 and their correspond convict in juli 2019 and april 2021
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an amtrak trackman base in new york was termin on septemb 20 2022 after his disciplinari hear for violat compani polici the former employe post inappropri and offens imag includ one depict what appear to be illicit drug as well as an intern compani document on his public facebook account which also identifi him as an amtrak employe
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for immedi releas septemb 29 2022 nbsp indianapoli a beech grove man was sentenc septemb 20 2022 to 8 year in feder prison for burn down two amtrak build on it beech grove mainten facil and for set an apart ablaz in greenwood week earlier nbsp accord to court document casey sage 35 of beech grove trespass onto the ground of amtrak s beech grove mainten facil on the night of may 1 2021 in the…
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for immedi releas septemb 29 2022 nbsp philadelphia a philadelphia woman and former amtrak employe was charg septemb 9 2022 with one count of mail fraud two count of theft of public money and one count of bank fraud all relat to her alleg scheme to defraud pandem relief program accord to a press releas from the us attorney s offic nbsp the indict alleg that ricarda burrel 49 of philadelphia…
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our object for this report was to assess how effect the compani has been in achiev it emiss reduct goal nbsp
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about us our mission is to provid independ object oversight of amtrak s program and oper through audit and investig focus on recommend improv to amtrak s economi effici and effect prevent and detect fraud wast and abus and provid congress amtrak manag and amtrak s board of director with time inform about problem and defici relat to amtrak s program and oper contact us learn more about us report…
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