hanna dinh a california resid plead guilti to conspiraci to commit wire fraud on octob 2 2023 in u s district court central district of california our investig found that dinh and other made fals statement to lender in connect with fraudul applic for econom injuri disast loan eidl and paycheck protect program ppp loan for her compani hd financi firm includ fals represent regard the number of…
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mark hernandez a psychiatrist base in miami florida peter port owner of safe haven recoveri inc brian dublynn vice presid of safe haven recoveri and medic market jennif sanford were sentenc in unit state district court southern district of florida on octob 23 2023 for conspiraci and other charg relat to health care fraud hernandez was sentenc to 52 month in prison and 3 year probat port was…
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an amtrak senior manag base in philadelphia was termin from employ on decemb 8 2023 as the result of our investig that found he submit falsifi applic to the small busi administr for a coronavirus aid relief and econom secur act econom injuri disast loan in addit the former employe sign a civil settlement agreement with the u s attorney s offic middl district of florida and agre to pay 25 441 in…
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an amtrak coach cleaner base in beech grove indiana was termin from employ on decemb 12 2023 follow his administr hear our investig found that the employe violat compani polici by fals claim employ with the u s armi from 2004 2015 on a resum he submit to the compani when he was actual serv time in prison for arson
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amtrak the compani contract with the independ certifi public account firm of ernst amp young llp to audit it consolid financi statement as of septemb 30 2023 and for the year then end and to provid a report on intern control over financi report and on complianc and other matter becaus the compani receiv feder assist it must obtain an audit perform in accord with general accept govern audit…
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an amtrak supervisor base in philadelphia violat compani polici by use his compani leas vehicl and occasion his compani fuel card to travel to his vacat home at least thirteen time over a nine month period the employe admit to these action dure his interview with our agent he was remov from his supervisori posit on decemb 18 2023
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januari 19 2024 new orlean a houston woman and former amtrak employe was sentenc wednesday to five year probat and was order to pay 55 141 in restitut and a 100 mandatori special assess fee for make fals statement relat to the coronavirus aid relief and econom secur act nbsp accord to a press releas from the u s attorney s offic eastern district of louisiana bria peter made fals statement to…
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an amtrak electrician base in wilmington delawar violat compani polici by engag in outsid employ by oper his general contract busi while on a medic leav of absenc the employe was on a medic leav of absenc sinc februari 2020 and had not return to work as of the issuanc of our investig report the employe resign on decemb 12 2023 prior to his schedul administr hear
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the washington metropolitan area transit author wmata offic of inspector general oig report to our offic that a contractor employ by amtrak as a project manag consult was also work as a full time senior employe at wmata begin in octob 2023 the contract worker was work a full time schedul for amtrak that signific overlap with his work schedul for wmata dure his interview with wmata oig and amtrak…
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we are pleas to present our audit plan for calendar year 2024 in develop this plan we continu to align our work with the histor opportun and inher challeng that amtrak the compani face as it spend the largest feder invest in passeng rail in generat under the infrastructur invest and job act iija 1 the compani has access to up to 22 billion in direct fund and potenti ten of billion more in other…
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