a reserv sale agent base in philadelphia was termin from employ on decemb 23 2019 for submit falsifi medic document to extend her medic leav of absenc she had previous enter into an altern resolut disput agreement on novemb 4 2019 with the magisteri district in buck counti commonwealth of pennsylvania and receiv 12 month probat 10 hour communiti servic and was direct to pay restitut of 228 to…
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three chicago base employe were termin from employ on decemb 20 and decemb 23 2019 and two more resign on decemb 18 2019 and januari 2 2020 in lieu of termin prior to their administr hear the five former employe particip in a medic fraud scheme in violat of compani polici nbsp our investig found that the former employe provid a chiropractor base in dolton illinoi with their medic and person…
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ryan taylor minter of calumet citi illinoi plead guilti in the central district of illinoi to charg of wire fraud on decemb 20 2019 nbsp our investig found that minter particip in a scheme to defraud amtrak and other by use stolen credit card inform from at least 216 differ credit or debit card to purchas amtrak ticket onlin valu at over 29 000 minter use amtrak s mobil applic and websit to…
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this plan provid a road map for accomplish our mission to conduct independ object audit to improv amtrak s the compani economi effici and effect while prevent and detect fraud wast and abus nbsp throughout 2020 we will continu to focus on high risk and high impact issu relat to the compani s program and oper these includ assess of onc in a generat program such as the gateway program to doubl rail…
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amtrak express is a ship program by which individu can pay to ship packag and pallet on amtrak train between more than 100 locat our prior work help identifi secur vulner with the program includ a drug traffick organ that use it to ship hundr of packag of illeg drug on train from 2010 to 2016 this report evalu the effect of the program s secur control and oper nbsp we found that secur weak in…
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our object was to identifi best practic for establish and oper a pmo function and addit opportun to improv the compani s project manag polici and procedur
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we are initi a review of contract award under amtrak s ada program our object is to assess the program s use of competit market driven contract the fix america s surfac transport act of 2016 pub l no 114 94 requir us to perform this review
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we are initi a review of amtrak s passeng board procedur our object are to evalu the board procedur for passeng at amtrak s 15 busiest station and to compar amtrak s procedur to those use by commut railroad intern interc passeng rail oper and fix guideway transit system
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we are initi an audit of the compani s annual budget process the object of this audit will be to determin the extent to which the compani is employ best practic in formul annual budget includ oper and capit budget that provid a sound basi for fund and invest decis
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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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