andr wilburn a resid of new york plead guilti in u s district court eastern district of new york on octob 24 2019 to access devic fraud and aggrav ident theft for his involv in an amtrak evouch scheme wilburn and his co conspir use stolen credit card inform to make unauthor purchas of amtrak ticket and then cancel or exchang those ticket for evouch subsequ they sold the fraudul obtain evouch on…
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an amtrak supervisor resign on novemb 14 2019 for violat compani polici by steal compani properti and misus his own and other employe compani time for person task the case has been refer to the u s depart of justic and crimin proceed are pend
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i am pleas to submit the amtrak offic of inspector general semiannu report to the unit state congress for the six month end septemb 30 2019 this is the 60th semiannu report we have produc sinc our establish in 1988 nbsp dure this period our investig identifi a fraud scheme in which crimin use stolen credit card to buy amtrak ticket cancel the ticket in exchang for electron voucher and subsequ…
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alpha paint construct compani inc an industri paint and construct compani base in baltimor was sentenc novemb 14 2019 in unit state district court eastern district of pennsylvania to five year probat a 500 000 fine and forfeitur of 10 9 million alpha was previous found guilti of conspiraci wire fraud and fals statement relat to a multimillion dollar fraud scheme the scheme involv two pennsylvania…
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michael hollingsworth a resid of new york plead guilti in u s district court southern district of new york on novemb 19 2019 for accept a gratuiti in return for his involv in falsifi an amtrak pre employ drug test accord to the indict hollingsworth work as a drug test sampl collector he receiv cash from an amtrak job applic to submit a fraudul sampl to ensur the applic pass amtrak s drug screen…
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we are initi an audit of potenti opioid misus in the compani s workforc our object is to assess compani effort to monitor the use of prescript opioid by employe in safeti sensit posit and mitig the potenti safeti risk they pose we may modifi our scope or our object dure the audit nbsp in the cours of our audit we plan to analyz compani document and prescript drug health care and other data…
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we are initi an audit of amtrak s moynihan train hall program a key compon of the compani s effort to transform the former farley post offic into amtrak s new passeng headhous and flagship locat in new york citi our object are to assess the effect of the compani s manag and oversight for the moynihan program as well as the extent to which it has identifi and mitig schedul and budget risk we may…
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an amtrak assist conductor in pontiac michigan was termin from employ on novemb 12 2019 follow an administr hear for violat compani polici our investig found that the employe submit fals document and made fals and mislead statement regard his claim that he sustain a work relat injuri addit the employe was not truth when we interview him dure this investig
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this report assess the effect of the compani s control to mitig the risk of fraud in it payment to non hospit facil we focus on claim the compani paid to the top tenth percentil of non hospit facil from 2014 through 2018 nbsp just as with our previous work on medic claim we found that the compani is expos to potenti fraud in it medic claim payment and has not obtain a capabl to proactiv analyz it…
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for immedi releas decemb 13 2019 nbsp washington amtrak continu to have gap in it control to effect identifi potenti fraudul bill pattern in the medic claim it pay which put the compani s fund at risk a new amtrak offic of inspector general report releas thursday found amtrak has experienc a number of health care fraud loss sinc 2014 the oig s investig arm has support multipl investig that have…
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