for immedi releas februari 11 2021 nbsp philadelphia an execut for a manufactur firm was sentenc monday in u s district court to prison time for his involv in a briberi scheme involv an amtrak contract offici nbsp john p gonzal 61 of milford delawar an execut vice presid and financi offic for first state manufactur was sentenc to 20 month in prison and one year of supervis releas for bribe a…
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for immedi releas februari 11 2021 nbsp los angel a pharmaci and it owner plead guilti on februari 5 2021 to charg relat to a health care fraud and kickback scheme in which so call market were paid to generat and steer prescript to the pharmaci for expens and potenti unnecessari compound drug nbsp navid vahedi 41 of brentwood plead guilti to one count of conspiraci to commit health care fraud and…
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our object for this report was to assess the extent to which the compani is incorpor it injuri claim financi data into it safeti manag system sms nbsp we found that the compani s safeti and oper depart current use injuri and accid report to identifi the most frequent incid in their effort to assess and manag safeti risk and inform the sms these depart have not howev had regular access to compani…
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for immedi releas march 1 2021 nbsp washington amtrak s safeti and oper depart could benefit from use injuri claim financi data to better identifi addit safeti risk and mitig strategi which could minim the impact of safeti incid on the compani accord to an amtrak offic of inspector general report releas today nbsp current the safeti and oper depart use injuri and accid report to identifi the…
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a senior engin was termin on februari 5 2021 for violat compani polici by download and view pornograph materi from various websit and view video that were store on a usb storag devic connect to his compani own comput in addit the employe repeat use this comput for person shop communic via a person email account stream sport event and other activ that were not work relat both dure the workday and…
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a supervisor base at sunnysid yard in new york citi was termin on februari 18 2021 follow an administr hear the former employe violat compani polici by fraudul claim and accept payment for regular pay overtim pay or both dure hour when he was not work in addit compani rail pass record show that his pass was in use on day when he also claim work hour indic that either he claim labor hour while he…
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we are initi engag to monitor the work of the independ public account ipa perform the audit of amtrak s the compani fiscal year fy 2021 consolid financi statement project 008 2021 and singl audit project 009 2021 nbsp our object will be to nbsp 1 determin whether the ipa perform the audit of the compani s consolid financi statement in accord with general accept govern audit standard issu by the…
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for immedi releas march 10 2021 nbsp newark n j an amtrak employe was arrest monday night for alleg steal chainsaw and chainsaw part valu at over 50 000 from amtrak and resel them the u s attorney s offic new jersey district announc tuesday nbsp jose rodriguez 48 of brick new jersey was charg by complaint with one count of theft from amtrak which receiv feder fund and one count of theft of govern…
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a pennsylvania man plead guilti in u s district court northern district of illinoi to theft of govern fund on januari 12 2021 our investig disclos that ryan kane a resid of philadelphia particip in a scheme to defraud amtrak and other by use stolen credit card inform from more than 10 credit card to purchas amtrak ticket onlin kane then cancel the amtrak ticket and receiv voucher for the valu of…
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a senior engin was arrest on march 8 2021 for theft of amtrak properti and termin from employ the follow day from approxim august 2016 through juli 2020 the employe is alleg to have stolen approxim 77 chainsaw approxim 103 chainsaw replac bar and approxim 163 replac chain he sold the major of the amtrak chainsaw and part use an onlin auction servic the investig is ongo and is be prosecut by the u…
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