an individu whom oig investig for use stolen credit card to defraud amtrak pled guilti on april 30 2013 in north carolina general court of justic greensboro nc to multipl count of ident theft unlaw obtain credit card and financi card fraud the court order him to pay restitut and court cost total 5 958
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we receiv an alleg that a passeng engin on the long distanc busi line in amtrak s central region was use his cell phone while oper amtrak locomot our investig reveal that the engin sent text messag pictur and audio messag to an individu while oper a locomot
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a former amtrak ticket clerk was charg with extens disabl insur fraud in san diego superior court the former employe submit claim to sever insur compani and she receiv sick benefit from the railroad retir board the former employe was found guilti on 29 crimin count includ insur fraud tax evas and fals claim submit to the railroad retir board
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we receiv inform from amtrak s chief inform secur offic that amtrak comput were inappropri use to access pornographi includ possibl child pornographi we seiz two comput which were examin forens the forens examin found that the comput access or attempt to access pornograph websit use three amtrak employe log on inform
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what we look at our audit object was to assess the compani s effort to enhanc the physic secur of 30th street station and penn coach yard what we found we identifi sever longstand secur weak in philadelphia s 30th street station and penn coach yard that have remain unaddress these includ the inabl to secur the station s exterior and interior station door poor control over badg inadequ fenc and…
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three employe were termin from employ on april 25 2018 for violat compani polici by use improp obtain park pass to avoid pay park fee at chicago union station and for not fulli cooper with oig agent
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i am pleas to submit our latest semiannu report to the unit state congress this report highlight the activ of our offic for the six month end march 31 2018 pursuant to the inspector general act of 1978 as amend dure this period our offic continu to pursu our vision of oper as a model oig by independ generat object sophist and time product that address high risk and high impact area among the…
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we are initi a project to updat our march 2017 report amtrak top manag and perform challeng fiscal year 2017 and 2018 1 this report summar our assess of the top challeng face the compani and the compani s progress in address them we plan to identifi the current manag challeng face the compani and assess the compani s effort to address them as part of this work we will consid new issu identifi…
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west palm beach fla two substanc abus treatment center owner were sentenc to prison for their particip in a multimillion dollar health care fraud and money launder scheme accord to a press releas from the unit state attorney s offic southern district of florida tovah l jasperson 48 of wellington was sentenc to 78 month in prison to be follow by 3 year of supervis releas alan m bostom 75 of…
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absg consult inc has agre to pay the unit state 650 000 to resolv an alleg that it know submit fals claim to amtrak in the award of a 1 million train contract the alleg aros becaus amtrak was not notifi that absg consult s program manag for the contract had a close person and financi relationship with the senior amtrak polic depart apd offici who approv absg consult s select as the win bidder and…
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