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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an amtrak conductor base in jacksonvill florida sign a defer prosecut agreement in the seventh judici circuit state of florida on decemb 22 2023 the charg will be dismiss if the employe fulfil the term of the agreement our investig found that the employe attempt to sell high secur railroad switch key on facebook marketplac the employe was previous suspend from employ without pay in lieu of termin…
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an amtrak train attend base in miami florida was termin from employ on januari 2 2024 follow our investig our investig found that the employe violat compani polici by engag in outsid employ at sever compani while on a medic leav of absenc dure her interview the employe admit that she was employ full time with various employ from 2019 through 2023
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an amtrak engin base in miami florida sign a waiver of administr hear on octob 9 2023 follow a year long investig into time and attend abus by a miami base yard crew by sign the waiver the employe waiv his right to an administr hear and accept respons for the administr charg against him and understood that futur misconduct may result in termin nbsp our investig found that yard crew employe violat…
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februari 9 2024 philadelphia a california man was sentenc januari 31 2024 to 51 month in prison two year supervis releas and was order to pay 475 910 in restitut for use stolen credit card inform to defraud amtrak and trailway transport system korey wise 48 was sentenc in u s district court eastern district of pennsylvania after plead guilti in may 2023 to two count of wire fraud and one count of…
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a digit technolog employe base in michigan violat compani polici by fail to report outsid employ with at least two other compani on her certif of complianc she submit on octob 10 2023 we also identifi comput misus relat to the outsid employ she was termin on februari 2 2024 and is inelig for rehir
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marc hoang a pharmacist base in west covina california was sentenc on januari 8 2024 in u s district court central district of california for make a fals statement relat to a health care fraud investig hoang was sentenc to two year probat nbsp our investig found that hoang know and will made a materi fals and fraudul statement on a drug enforc administr dea form hoang submit the form to the dea…
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