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…
Type:
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
Type:
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
Type:
in the past year we issu three report identifi recur problem with the manag and oversight of the vehicl fleet although the focus of these report was vehicl fleet manag the root caus of the specif issu we identifi were weak in amtrak s manag control issu we have repeat identifi as the caus of oper and programmat defici throughout the compani
Type:
deirdr m dali unit state attorney for the district of connecticut today announc that ur corpor ae ur has enter into a civil settlement agreement with the feder govern in which ur will pay 580 000 to resolv alleg that the rocki hill base construct compani violat the feder fals claim act and the common law in overbil the feder govern on a bridg reconstruct project in niantic that was fund by the…
Type:
we are initi an audit of amtrak s process for manag it util account our object is to evalu the compani s manag control over util payment when real estat asset are sold or transfer
Type:
we are initi a follow on review of the compani s readi to undertak and overse a master develop procur approach to redevelop baltimor penn station in a januari 19 2016 letter member of the maryland congression deleg request that we clarifi the opinion express in an octob 20 2015 letter to senat barbara a mikulski and share our view with amtrak s leadership
Type:
at the request of the u s railroad retir board rrb offic of inspector general the amtrak oig joint investig former amtrak employe elia p banal for fraudul collect unemploy benefit from the rrb while earn incom through other employ
Type:
in april 2015 the unit state attorney for the district of south carolina announc the indict and arrest of jame duval love and deon dovel robert for conspiraci to commit mail and wire fraud caus a train wreck and unlaw interfer with a train oper
Type:
in octob 2015 the oig receiv alleg that an amtrak employe was view or attempt to view nude or partial nude adolesc on his assign compani comput dure his work hour
Type: