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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we are initi a review of amtrak s the compani s effort toward achiev a state of good repair sogr for it infrastructur asset our object will be to assess the strategi process and data the compani use to manag it sogr work we may modifi our scope or object dure the review we plan to interview compani offici review relat polici document and procedur and analyz relev compani data we will work to…
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we are initi an audit of amtrak s prevent mainten oper which is a continu of our audit work assess the mechan depart s oper effici our object is to identifi opportun if ani to improv the effici and reduc the cost of the compani s prevent mainten oper we may expand our scope or modifi our object dure the audit dure the audit we plan to interview compani offici in the mechan and financ depart we…
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the amtrak offic of inspector general employ about 100 peopl the major of those employe work in the offic of audit or investig with remain employe serv in leadership or support posit addit we maintain an excel paid internship program offic of audit as an auditor you will challeng your imagin and grow your skill through excit work in a varieti of subject area to includ corpor govern asset manag…
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the amtrak offic of inspector general offer a varieti of challeng and fulfil opportun with excel pay and benefit train and advanc opportun and great work life balanc
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the offic of investig the amtrak offic of inspector general offic of investig compris a multifacet group of profession respons for conduct a wide varieti of investig into crimin civil and administr violat our investig are support by robust digit forens and data analyt team the offic of investig focus primarili on identifi and prevent fraud wast and abus which includ investig suspect crime commit…
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we identifi a potenti conflict of interest issu involv a former member of the amtrak board of director who had previous been a manag offici at anoth compani within the transport industri specif amtrak and this compani develop a partnership agreement while the former board member was still activ serv on the amtrak board our review sought to determin whether the agreement compli with applic ethic…
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an amtrak servic engin resign from employ on decemb 20 2018 follow a joint investig with the metropolitan transport author mta oig which reveal the employe simultan work at both amtrak and new york s mta the employe fail to disclos his dual employ on amtrak s certif of complianc form when confront with the investig s find the employe immedi resign from the amtrak
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a former amtrak employe was sentenc on januari 22 2019 in u s district court to a year and one day incarcer for feder program briberi also the court order the employe to forfeit fund and properti total 20 042 timothi miller who plead guilti on april 19 2018 to one count of feder program briberi was employ as a lead contract administr with amtrak and was respons for procur equip and servic and…
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