yoav stein of los angel counti california is want for multipl count of healthcar fraud and ident theft on septemb 24 2015 yoav stein was indict on 13 feloni count of healthcar fraud and 2 count of aggrav ident theft the indict alleg stein particip in corpor healthcar fair where he induc individu to provid insur inform by offer transcutan electr nerv stimulus unit for no out of pocket cost stein…
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we initi an investig into alleg that an amtrak engin and traction lineman was misus a govern fleet fuel card assign to an amtrak leas vehicl to purchas fuel for his person vehicl the investig disclos that the employe use the fuel card to purchas fuel for two of his person vehicl on novemb 3 2015 the employe retir from his posit with amtrak and is inelig for rehir on novemb 10 2016 the employe was…
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on novemb 17 2016 two former amtrak electrician plead guilti in the circuit court of cook counti illinoi to feloni theft of amtrak copper cabl both defend were sentenc to 2 year of probat and 30 hour of communiti servic and order by the court to make restitut to amtrak in the amount of 7 002 and 9 612 respect this was a joint investig conduct by the oig and the amtrak polic depart
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in septemb 2015 senat barbara mikulski request that we review the compani s effort to redevelop baltimor penn station in octob 2015 we respond that we were skeptic about the compani s abil and readi to undertak and overse the redevelop of the station use a master develop in a time manner given the compani s histori of weak in manag it program and project 3 subsequ in januari 2016 senat mikulski…
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we investig an alleg that an employe violat amtrak s ethic conduct and conflict of interest polici we found that the employe engag in a conflict of interest by creat a websit for an amtrak project through his person own websit develop busi while be employ by amtrak on septemb 29 2016 the compani respond that they had verbal counsel the employe for his conduct
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we initi an investig into alleg that five amtrak employe work in the mechan and system safeti depart violat amtrak s ethic polici by improp accept gift from a vendor do busi with the compani includ accept all expens paid trip to attend the vendor s annual trade show and convent dure this timefram the employe were also direct involv in procur product from this vendor our investig reveal that for…
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in octob 2015 we receiv an alleg that an amtrak manag fail to inform manag that he own share of stock in a compani with whom amtrak was do busi and report particip in the amtrak procur process with that vendor we found that the manag fail to disclos stock ownership in the compani on amtrak s annual certif of complianc form or to his supervisor the manag also fail to notifi procur of his stock…
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trenton n j a former supervisor at amtrak in essex counti new jersey today admit solicit and accept more than 7 000 worth of item for his person use from a vendor as a reward for spend more than 185 000 with the vendor in his capac as an amtrak build and bridg supervisor u s attorney paul j fishman announc loui moschitti 68 of fairless hill pennsylvania plead guilti befor u s district judg peter…
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we initi an investig to determin if an amtrak contractor it employe or both violat amtrak s contractor background check polici after receiv alleg that the employe was a regist sex offend the investig disclos that the contractor employe was arrest in 2002 and plead guilti to a sexual offens involv a minor between 2000 and 2002 the contractor employe was sentenc in 2002 receiv a suspend state…
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six defend includ owner doctor and an employe of sober home and alcohol and drug addict treatment center were charg in a health care fraud scheme for file fraudul insur claim form and licens applic and defraud health care benefit program wifredo a ferrer unit state attorney for the southern district of florida georg l piro special agent in charg feder bureau of investig fbi miami field offic…
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