christian newbi 31 of milan michigan plead guilti in the eastern district of michigan to charg of wire fraud unlaw possess of a firearm by a drug user and aggrav ident theft on august 14 2019 as part of the plea agreement newbi agre to a forfeitur amount of 550 000 and to forfeit jewelri gold and silver coin and various weapon and ammunit nbsp our investig disclos that newbi particip in a scheme…
Type:
three florida resid plead guilti in june and juli 2019 in u s district court southern district of florida to crimin charg relat to healthcar fraud as the result of an amtrak oig support investig nbsp eric snyder owner of a substanc abus treatment facil and a sober home resid locat in delray beach plead guilti to conspiraci to commit healthcar fraud on juli 23 2019 christoph fuller and joseph…
Type:
this report assess the effect of the compani s intern control over the use of procur card nbsp although the compani s polici and practic for control it use of procur card are general effect we found perform gap and opportun for improv in key area for exampl about 13 4 percent of the 87 000 transact we review were potenti noncompli with compani polici due to possibl split purchas to circumv singl…
Type:
amtrak s procur card program face weak in program oversight and train an oig report releas oct 2 found nbsp procur card are similar to corpor credit card and are use to expedit certain lower cost busi relat purchas current about 650 employe across amtrak use these card while the report note that the compani s polici and practic for control it use of procur card appear to be general effect auditor…
Type:
the feder deposit insur corpor offic of inspector general recent complet a review of the manag procedur and intern safeguard establish by the nation railroad passeng corpor amtrak offic of inspector general for the law enforc function of that agenc such period review is requir by the council of the inspector general on integr and effici cigi to ensur that the inspector general adher to standard…
Type:
the object of this congression mandat report was to identifi potenti cost save or revenu improv associ with improv on time perform otp nbsp we found a relationship between improv otp increas revenu and decreas cost in the short term we estim that improv otp by five percentag point on all rout would result in 12 1 million in financi benefit in the first year these benefit would includ 8 2 million…
Type:
lamont brown a resid of brooklyn ny plead guilti in u s district court eastern district of new york on octob 10 2019 to conspiraci to commit wire fraud for his involv in an amtrak evouch scheme brown 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 the…
Type:
washington improv in amtrak s on time perform would result in million of dollar in reduc cost and increas revenu amtrak s oig said in a report releas today nbsp otp has been a longstand challeng for amtrak accord to the report in fiscal year 2018 train on state support line and the northeast corridor arriv on time 81 percent and 78 percent of the time respect amtrak s long distanc train howev…
Type:
a former road mechan base in provid rhode island resign from employ in march 2019 dure the cours of our investig which reveal the employe violat compani polici by leav his work site to engag in outsid employ as a tow truck oper dure his amtrak work shift from juli 2017 until decemb 2018 although the employe resign he continu to seek re employ with amtrak on octob 6 2019 amtrak design him as…
Type:
for immedi releas octob 21 2019 nbsp los angel an acupuncturist plead guilti to charg of health care fraud and money launder on oct 11 2019 after defraud amtrak s health care plan for approxim 3 8 million in acupunctur treatment and other servic that were either medic unnecessari or never provid nbsp accord to a press releas from the u s attorney s offic central district of california guiqiong…
Type: