we are pleas to present our audit plan for calendar year 2024 in develop this plan we continu to align our work with the histor opportun and inher challeng that amtrak the compani face as it spend the largest feder invest in passeng rail in generat under the infrastructur invest and job act iija 1 the compani has access to up to 22 billion in direct fund and potenti ten of billion more in other…
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an amtrak conductor base in jacksonvill florida sign a defer prosecut agreement in the seventh judici circuit state of florida on decemb 22 2023 the charg will be dismiss if the employe fulfil the term of the agreement our investig found that the employe attempt to sell high secur railroad switch key on facebook marketplac the employe was previous suspend from employ without pay in lieu of termin…
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an amtrak train attend base in miami florida was termin from employ on januari 2 2024 follow our investig our investig found that the employe violat compani polici by engag in outsid employ at sever compani while on a medic leav of absenc dure her interview the employe admit that she was employ full time with various employ from 2019 through 2023
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an amtrak engin base in miami florida sign a waiver of administr hear on octob 9 2023 follow a year long investig into time and attend abus by a miami base yard crew by sign the waiver the employe waiv his right to an administr hear and accept respons for the administr charg against him and understood that futur misconduct may result in termin nbsp our investig found that yard crew employe violat…
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februari 9 2024 philadelphia a california man was sentenc januari 31 2024 to 51 month in prison two year supervis releas and was order to pay 475 910 in restitut for use stolen credit card inform to defraud amtrak and trailway transport system korey wise 48 was sentenc in u s district court eastern district of pennsylvania after plead guilti in may 2023 to two count of wire fraud and one count of…
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a digit technolog employe base in michigan violat compani polici by fail to report outsid employ with at least two other compani on her certif of complianc she submit on octob 10 2023 we also identifi comput misus relat to the outsid employ she was termin on februari 2 2024 and is inelig for rehir
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marc hoang a pharmacist base in west covina california was sentenc on januari 8 2024 in u s district court central district of california for make a fals statement relat to a health care fraud investig hoang was sentenc to two year probat nbsp our investig found that hoang know and will made a materi fals and fraudul statement on a drug enforc administr dea form hoang submit the form to the dea…
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hanna dinh a california resid was sentenc on februari 12 2024 in u s district court central district of california for conspiraci to commit wire fraud dinh was sentenc to 20 month in prison follow by 3 year probat of which 7 month is to be serv as home confin our investig found that dinh and other made fals statement to lender in connect with fraudul applic for econom injuri disast loan eidl and…
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kevin h winter inspector general mr winter becam the inspector general on januari 31 2019 after serv as the deputi inspector general and counsel for near four year as amtrak s inspector general mr winter is respons for oversight of amtrak s program and oper and it support infrastructur which includ 24 7 train oper across 46 state and the district of columbia mr winter is also a member of the…
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mission the offic of audit conduct independ and object perform and financi audit across the spectrum of amtrak s support and oper activ it produc report on those activ aim at improv amtrak s economi effici and effect while seek to detect and prevent fraud wast and abus
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