keith kovaleski a former amtrak assist foreman base in new york was sentenc to 10 month home confin in u s district court district of new jersey on juli 12 2023 for market and distribut over 3 million worth of misbrand and unapprov new drug on juli 11 2023 his spous sylvia kovaleski was also sentenc for her involv in the scheme to 3 year probat the coupl was order to forfeit over 3 million as…
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colbi frazier a resid of long beach california was sentenc to 30 month in prison on charg of wire fraud and aggrav ident theft in u s district court eastern district of pennsylvania on june 21 2023 for his particip in a phish scheme in which he fraudul obtain credit card and person identifi inform pii from his victim includ name and bank inform frazier use the victim credit card inform and pii to…
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florida resid jean barbier and bryan decastro were sentenc on april 5 2023 in u s district court southern district of florida for conspiraci to commit wire fraud decastro was sentenc to 11 month in prison 3 year probat and was order to pay 155 929 in restitut to amtrak barbier was sentenc to 7 month in prison 3 year probat and was order to pay 74 818 in restitut to amtrak both defend were employ…
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peter port a resid of palm beach counti florida plead guilti on may 10 2023 in the u s district court southern district of florida to conspiraci to commit health care fraud port own and control safe haven a substanc abus center which was purport in the busi of provid clinic treatment for person suffer from alcohol and drug addict our investig found that port and other paid kickback and bribe in…
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an amtrak lead custom servic repres base in new orlean louisiana resign from her posit on june 1 2023 follow the issuanc of our investig report our investig found that the former employe violat compani polici by accept cash kickback from a privat transport driver for refer passeng to his servic dure her interview the former employe admit to receiv money for refer passeng to the transport servic
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this plan outlin the procedur the amtrak offic of inspector general will follow in the event of a laps in appropri dure a laps in appropri the oig will continu it oper remain open and it employe would report to work
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an amtrak electr journeyman base in miami florida resign from his posit on may 16 2023 prior to his administr hear our investig found that the former employe violat compani polici by engag in outsid employ while on a medic leav of absenc
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lesli ezidor a resid of los angel california and owner of the now defunct irvin well pharmaci was sentenc on juli 24 2023 in u s district court central district of california to 6 year in prison 3 year of supervis releas and was order to pay restitut of 12 715 679 includ 26 962 to amtrak for health care fraud and illeg remuner in connect with feder health care program nbsp alexand semenik a medic…
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august 21 2023 miami a florida man plead guilti juli 28 2023 for his role in a timecard falsif and kickback scheme that bilk amtrak of thousand of dollar accord to a press releas from the u s attorney s offic southern district of florida nbsp accord to the releas edel perez acanda 40 of miami florida plead guilti to one count of theft of govern fund for his role in the scheme which involv…
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nbsp august 21 2023 new orlean the spous of a former amtrak employe was charg juli 7 2023 with make fals statement and theft of govern fund relat to the coronavirus aid relief and econom secur act nbsp accord to the charg document temika santemor 43 current a resid of houston made fals statement to the small busi administr to fraudul obtain pandem relat relief loan fund by the feder govern includ…
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