on novemb 16 2015 we initi an audit of the adequaci of amtrak s manag and oversight of it construct and special equip and vehicl which was a follow up to audit work we had previous initi howev we suspend work on this audit in januari 2016 to focus on other higher prioriti audit we are not resum this work and are termin the audit we appreci the time and cooper provid by amtrak personnel particular…
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we are initi an audit of the compani s effort to ensur the physic secur of it passeng employe and critic infrastructur our object are to 1 assess the compani s strategi and plan for physic secur and 2 identifi challeng if ani to achiev the compani s secur goal we may revis our scope or modifi our object dure the cours of the audit dure the audit we plan to interview compani offici other rail…
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two owner of sober home and alcohol and drug addict treatment center pled guilti for their particip in a multi million dollar health care fraud and money launder scheme that involv the file of fraudul insur claim form and defraud health care benefit program benjamin g greenberg act unit state attorney for the southern district of florida georg l piro special agent in charg feder bureau of…
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on januari 23 2017 an amtrak ticket agent was arrest on state charg relat to defraud amtrak of good and servic obtain through amtrak s employe rail pass program our investig found that the employe use her amtrak employe rail pass to reserv ticket in her depend name and suppli them to individu who were not elig for travel benefit we also found that the employe appli for rail pass benefit reserv…
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amtrak the compani contract with the independ certifi public account firm of ernst amp young llp to audit it consolid financi statement as of septemb 30 2016 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…
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four ticket agent resign in februari and march 2018 prior to their administr hear for steal money from their cash drawer at amtrak s los angel union station our investig determin that three of the employe would wait until train conductor electron scan passeng ticket and would then reset the ticket s status as if it had not been scan at all
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two custom servic repres were termin from employ on march 20 2018 and march 21 2018 in joliet illinoi and omaha nebraska and two other are face disciplinari action for the unauthor releas of passeng inform our investig determin the employe violat compani polici when they access compani comput system to provid confidenti passeng inform to a law enforc agenc without prior approv from the compani
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west palm beach fla an owner of sever shell compani purport to be laboratori market compani and two employe plead guilti to their role in a health care fraud scheme in feder court recent sinc 2014 special agent from amtrak s offic of inspector general have been support the fbi led greater palm beach health care fraud task forc in it ongo investig into a seri of complex insur and health care fraud…
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west palm beach fla the owner of sever now defunct sober home was sentenc to more than 5 year in prison and order to pay over 2 million in restitut recent for his role in a health care fraud conspiraci sinc 2014 special agent from amtrak s offic of inspector general have been support the fbi led greater palm beach health care fraud task forc in it ongo investig into a seri of complex insur and…
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philadelphia a former amtrak employe was charg with one count of feder program briberi in u s district court last week accord to court document the employe alleg award sever contract worth more than 7 6 million to a small manufactur firm in exchang for approxim 20 000 in bribe trip and other item of valu if convict the former employe could face a maximum punish of 10 year in prison a 250 000 fine…
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