an amtrak mainten of way equip repairman base in renssela new york violat compani polici by regular disabl the lytx camera in his compani own vehicl by replac a function fuse in the camera with a blown one the repairman admit to disabl the camera as well as cover the camera with a towel on a regular basi dure the entir durat of his overnight shift dure our interview with the employe we also found…
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a labor relat specialist base in washington d c violat polici when she share access to folder and file on her compani onedr account with her person gmail account mani of the folder and file contain inform of a sensit natur while our investig found that the employe did not distribut these file beyond her gmail account and she was take these action for a legitim busi purpos she also did not obtain…
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michael devin a former fire life and safeti assist supervisor base in new york was found guilti on march 15 2023 of one count of grand larceni in the fourth degre after a three day bench trial in the suprem court of the state of new york devin creat counterfeit amtrak badg for himself and other employe and particip in a scheme with co worker to use these fake badg and or their offici amtrak badg…
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a junior tamper was termin after his disciplinari hear held on march 24 2023 the former employe was arrest on march 2 2023 pursuant to an arrest warrant charg him with four crimin count involv his particip in the event insid the unit state capitol build on januari 6 2021
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an amtrak electr journeyman base in washington d c sign a civil settlement agreement on march 23 2023 with the u s attorney s offic southern district of florida and agre to pay 23 360 in restitut and a 5 640 penalti our investig found that the employe submit an applic contain fals statement and inform to a lender back by the small busi administr to qualifi for a payrol protect program loan as a…
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umer hassan mir of south amboy new jersey was sentenc on februari 8 2023 in u s district court district of new jersey to five month imprison and order to pay restitut of 78 000 mir plead guilti on juli 12 2022 to enter fraudul charg on general servic administr fuel card and other corpor credit card includ at least four card assign to amtrak vehicl mir made the fraudul charg from februari 2018…
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we are initi a review of the portal north bridg project a 2 billion invest to nbsp replac the exist two track swing bridg over the hackensack river in new jersey this project is a key compon of the gateway program to upgrad and replac rail nbsp infrastructur between newark new jersey and new york citi our object will be to assess amtrak s the compani effort to partner with new jersey transit and…
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for immedi releas april 25 2023 los angel agent from the amtrak offic of inspector general support a nationwid law enforc action april 12 2023 that result in crimin charg against 18 defend for their alleg particip in fraud scheme that exploit the covid 19 pandem result in more than 490 million in fals bill to feder program and theft from feder fund pandem program nbsp the entireti of the depart…
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for immedi releas april 25 2023 los angel a pharmacist base in orang counti was sentenc to 15 year in prison april 3 2023 and was order to pay more than 11 million in restitut for defraud health care plan for amtrak and the u s militari nbsp sandi mai trang nguyen 42 of irvin was found guilti in novemb 2022 of 21 count of health care fraud and one count of obstruct of a feder audit after it was…
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for immedi releas april 27 2023 newark n j a new jersey doctor admit wednesday to particip in a health care fraud scheme to defraud amtrak s health care plan which result in more than 1 3 million in amtrak loss accord to the u s attorney s offic district of new jersey nbsp muhammad mirza 50 of cedar grove new jersey plead guilti by videoconfer befor u s district judg madelin cox arleo to an…
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