jason chan a california resid plead guilti to wire fraud and aid and abet on novemb 27 2023 in u s district court eastern district of california jamar roger also a resid of california plead guilti to the same charg on octob 10 2023 nbsp our investig found that roger purchas amtrak ticket with stolen credit card and exchang the ticket for voucher that he then advertis for sale chan purchas the…
Type:
for immedi releas march 14 2019 washington amtrak was unawar that some employe in safeti sensit posit had drug or alcohol relat issu due to weak in it control for detect such issu accord to an amtrak offic of inspector general report releas today the oig also found that some employe were not subject to requir test not all supervisor were train to detect the sign of potenti impair in their employe…
Type:
we are initi a review of the compani s procur process focus on the pre solicit solicit and pre award phase for purpos of our review we will refer to this as the pre award phase our object will be to determin if the compani has effect control and process to ensur fair and open competit dure the pre award phase we may expand our scope or modifi our object dure the review dure the review we plan to…
Type:
like other organ amtrak the compani face the inher cybersecur risk that employe or contractor are insid threat that is that they could malici or unintent use inform system or data in a manner that harm the compani insid threat may caus more harm and are more difficult to detect than extern cyber attack becaus individu within an organ alreadi have access to system and data amtrak offic of…
Type:
decemb 18 2023 washington amtrak met it agreement workforc hire target in fiscal year 2023 and expect to meet hire need in fy 2024 but there are opportun for the compani to improv the effici of it hire process accord to an amtrak offic of inspector general report releas today nbsp the oig found that amtrak face challeng with two distinct set of data hire timelin data which captur mileston in the…
Type:
decemb 26 2023 new orlean the spous of a former amtrak employe who now resid in houston texa was sentenc decemb 12 2023 after plead guilti to make fals statement and theft of govern fund 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 temika santemor was sentenc to four month of probat and was order…
Type:
nbsp decemb 26 2023 washington two individu were sentenc decemb 15 2023 for their role in a multi state scheme to defraud health insur compani includ those use by amtrak by use rural hospit to bill for unnecessari drug test nbsp jorg perez 63 of miami was sentenc to eight year and four month in prison ricardo perez 60 also of miami was sentenc to six year and three month in prison they were…
Type:
ronald andruloni a former amtrak employe was sentenc decemb 15 2023 in u s district court district of columbia to 14 day in prison three year probat and was order to pay 500 in restitut andruloni was charg with enter and remain in a restrict build or ground after enter the u s capitol on januari 6 2021
Type:
we are initi an audit of amtrak s the compani disast recoveri process for it oper technolog ot system our object will be to assess the compani s disast recoveri process includ effort to reduc the risk of disrupt to it ot system we may expand our scope or modifi our object dure the audit we plan to interview compani offici respons for maintain disast recoveri process for it ot system review relat…
Type:
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…
Type: