an amtrak train attend base in miami florida sign a civil settlement agreement on may 13 2024 with the u s attorney s offic southern district of florida the employe was order to pay 10 000 in restitut and a 5 000 penalti our investig found that the employe submit a fals claim for an econom injuri disast loan eidl advanc of 10 000 we interview the employe and he admit to receiv the eidl advanc for…
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an amtrak train attend base in miami florida sign a civil settlement agreement on septemb 2 2024 with the u s attorney s offic southern district of florida the employe was order to pay 10 000 in restitut and a 2 500 penalti our investig found that the employe submit a fals claim for an econom injuri disast loan eidl advanc of 10 000 for an alleg agricultur busi which oper out of his home we…
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an amtrak carman base in miami florida sign a civil settlement agreement on septemb 3 2024 with the u s attorney s offic southern district of florida the employe was order to pay 10 717 in restitut and a 1 883 penalti our investig found that the employe falsifi applic for two pandem relief loan the first loan was an econom injuri disast loan eidl in the amount of 19 500 the loan was for an alleg…
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an amtrak mechan foreman base in miami florida sign a civil settlement agreement on septemb 10 2024 with the u s attorney s offic southern district of florida the employe agre to pay 6 000 in restitut and a penalti of 2 325 relat to the fraudul applic for an econom injuri disast loan eidl advanc our investig found that the employe appli for an eidl advanc for an alleg transport busi we interview…
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william leonard and kevin leonard both california resid plead guilti on may 15 2024 in u s district court southern district of california to conspiraci and health care fraud charg william and kevin leonard were patient broker who unlaw broker patient to clinic treatment facil own and oper by paragon recoveri llc in exchang william and kevin leonard receiv kickback payment the scheme result in the…
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nbsp octob 14 2024 los angel the current imprison founder and chief execut offic of a california base compani that market stem cell base product link to multipl hospit was sentenc septemb 30 2024 to 36 month in prison consecut to his current prison sentenc follow his convict under the feder food drug and cosmet act accord to the u s attorney s offic central district of california nbsp john…
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seventeen amtrak employe base at new york penn station or the nw base in new jersey consist of two gang foremen four linemen three truck driver six 3rd rail welder one trackman and one electron technician resign in connect with an oig investig of alleg healthcar fraud five of those who resign were among 10 current and former employe charg by indict june 20 2024 with conspiraci to commit health…
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octob 31 2024 riversid calif two riversid counti women were arrest octob 24 2024 on a 23 count feder grand juri indict alleg they and two men defraud a covid 19 pandem relief program of more than 3 million by help other fraudul obtain covid busi loan in exchang for a cut of the illicit proceed nbsp vanessa m william 35 of corona and denis mata 34 of moreno valley were arrest and were later…
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octob 31 2024 raileigh n c grotez simpson 25 of new york was sentenc to three year in prison follow by three year supervis releas on octob 24 2024 for make bomb threat aboard an amtrak train accord to the u s attorney s offic eastern district of north carolina nbsp accord to court document simpson text fake bomb threat to amtrak s txt a tip phone applic on may 25 and may 26 2022 while he was…
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our object was to assess the extent to which the compani is prepar to hire onboard and retain a suffici agreement workforc to execut it growth plan dure the audit we revis our scope and methodolog to identifi ani challeng in the human resourc depart that were contribut to delay and track issu in the hire process nbsp compani offici told us they reach their workforc goal in fy 2023 and they expect…
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