alain galett a resid of miami florida was sentenc on januari 31 2023 in u s district court southern district of florida to 13 month in prison two year of probat and was order to pay 150 000 in restitut to the small busi administr he previous plead guilti to one count of wire fraud in relat to his applic for a payrol program protect ppp loan and in obtain an econom injuri disast loan eidl in the…
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florida man sentenc to feder prison 27k forfeitur for ident theft use fraudul credit card februari 10 2023 nbsp ocala fla a tampa man was sentenc to 3 year and 10 month in prison on januari 26 2023 and order to forfeit 27 000 in proceed obtain by purchas landscap equip use fraudul credit card accord to a press releas from the u s attorney s offic middl district of florida nbsp accord to court…
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in develop our annual audit plan for calendar year cy 2023 we consid input from a varieti of key stakehold and other sourc and priorit our work base on high risk and high impact issu in cy 2023 we will continu our oversight of infrastructur invest and job act iija fund focus on how amtrak is track it iija expenditur and measur their impact we will also complet ongo work assess how the compani is…
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we are initi an audit of amtrak s the compani administr of fund provid by congress in the infrastructur invest and job act iija 1 our object will be to assess how the compani is plan to use account for and report on the fund iija provid to replac obsolet asset and invest in defer infrastructur need across it system 2 we may expand our scope or modifi our object dure the audit we plan to interview…
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a clerk base in beech grove indiana resign from employ on februari 16 2023 prior to his administr hear our investig found that the employe violat compani polici by misus his compani own comput and email address for his person own busi by download unauthor softwar onto the compani s workstat he also use his compani email dure regular work hour to solicit amtrak employe and other to join his busi…
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on octob 11 2022 an amtrak pipe fitter base in miami florida sign a civil settlement agreement with the u s attorney s offic southern district of florida and agre to pay 10 000 in restitut and a 5 000 penalti our investig found that the employe submit an applic that contain fals statement and inform to the small busi administr in order to qualifi for a care act econom injuri disast loan advanc…
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on octob 11 2022 an amtrak coach cleaner base in miami florida sign a civil settlement agreement with the u s attorney s offic southern district of florida and agre to pay 10 000 in restitut and a 5 000 penalti our investig found that the employe submit an applic that contain fals statement and inform to the small busi administr in order to qualifi for a care act econom injuri disast loan advanc
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johnathan pena a medic market base in los angel california was sentenc on februari 27 2023 to time serv and three year probat for conspiraci to commit health care fraud and honest servic mail fraud as well as a violat of the travel act pena was also order to forfeit 134 336 78 pena broker kickback and bribe payment to doctor in exchang for their referr of compound medic durabl medic equip and…
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on novemb 4 2022 an amtrak motor equip oper base in miami florida sign a civil settlement agreement with the u s attorney s offic southern district of florida and agre to pay 22 904 in restitut and a 6 000 penalti our investig found that the employe submit a fraudul applic to obtain a payrol protect program loan for a busi that did not exist result in the receipt of fund to which he was not entitl
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on novemb 7 2022 an amtrak coach cleaner base in miami florida sign a civil settlement agreement with the u s attorney s offic southern district of florida and agre to pay 21 999 in restitut and a 5 000 penalti our investig found that the employe submit an applic that contain fals statement and inform to obtain a payrol protect program loan for a busi that did not exist result in the receipt of…
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