on decemb 4 2015 loui a giangola plead guilti in connecticut superior court meridan connecticut to one count of larceni first degre and one count of failur to appear he was sentenc to 5 year suspend with 5 year probat for each count to run concurr
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in septemb 2014 the offic of inspector general oig receiv inform that an amtrak employe was leav work earli everi day while be paid for an entir 10 hour shift it was also report that the employe was not complet the commerci vehicl log for their hour of servic as requir for their posit
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unit state attorney bill nettl state today that jame duval love age 34 of fairfax south carolina was sentenc to 46 month imprison today in feder court on june 17 2015 love plead guilti to two separ charg conspiraci to commit wire fraud caus a train wreck interfer with a train oper and to be a felon in possess of a firearm and ammunit all in violat of titl 18 unit state code section 371 and titl…
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amtrak the compani contract with caf usa in 2010 to acquir 130 new singl level long distanc passeng car with a schedul complet date of novemb 2014 these car are intend to be use on it long distanc rout to replac age baggag and diner car and to augment it sleeper car capac our report object is to review the action taken to address the challeng and to determin whether further opportun exist to…
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amtrak the compani contract with the independ certifi public account firm of ernst young llp to audit it consolid financi statement as of septemb 30 2014 and for the year then end and to provid a report on intern control over financi report and on complianc and other matter becaus the compani receiv feder assist it must obtain an audit perform in accord with general accept govern audit standard
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we had 21 ongo audit address 6 focus area of our annual audit plan as of decemb 31 2015 as of decemb 31 2015 we had 76 activ investig focus on signific alleg of suspect fraud wast and misconduct in the follow area
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we have review the system of qualiti control for the audit organ of the amtrak offic of lnspector general oig in effect for the year end septemb 30 2015 a system of qualiti control encompass the amtrak oig s organiz structur and the polici adopt and procedur establish to provid it with reason assur of conform with govern audit standard
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a part owner of bayway lumber a linden new jersey compani that sold commerci and industri product to numer public and privat entiti today admit his role in a scheme to defraud custom out of 708 386 u s attorney paul j fishman announc robert r dattilo 61 plead guilti befor u s district judg peter g sheridan in trenton feder court to an inform charg him with one count of conspiraci to commit mail…
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our report object was to provid addit inform and observ on the effect of certain vehicl fleet manag practic on the nj hsrip that may assist you in develop and implement plan to improv the oversight and manag of the compani s vehicl fleet
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the oig receiv alleg of irregular purchas by an amtrak engin safeti employe an investig determin that there were fraudul purchas made by the employe who use an amtrak issu gsa fuel card for person purpos while he was on a medic leav of absenc
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