februari 9 2024 philadelphia a california man was sentenc januari 31 2024 to 51 month in prison two year supervis releas and was order to pay 475 910 in restitut for use stolen credit card inform to defraud amtrak and trailway transport system korey wise 48 was sentenc in u s district court eastern district of pennsylvania after plead guilti in may 2023 to two count of wire fraud and one count of…
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a digit technolog employe base in michigan violat compani polici by fail to report outsid employ with at least two other compani on her certif of complianc she submit on octob 10 2023 we also identifi comput misus relat to the outsid employ she was termin on februari 2 2024 and is inelig for rehir
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marc hoang a pharmacist base in west covina california was sentenc on januari 8 2024 in u s district court central district of california for make a fals statement relat to a health care fraud investig hoang was sentenc to two year probat nbsp our investig found that hoang know and will made a materi fals and fraudul statement on a drug enforc administr dea form hoang submit the form to the dea…
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hanna dinh a california resid was sentenc on februari 12 2024 in u s district court central district of california for conspiraci to commit wire fraud dinh was sentenc to 20 month in prison follow by 3 year probat of which 7 month is to be serv as home confin our investig found that dinh and other made fals statement to lender in connect with fraudul applic for econom injuri disast loan eidl and…
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our object was to evalu the effect of the compani s process and control for manag and safeguard it inventori nbsp we found that the procur and suppli chain and the mechan depart recent began improv inventori manag but they continu to face challeng strateg manag mainten of equip inventori in way that have oper custom servic and financi impact for exampl the compani face challeng in achiev an…
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we are initi an audit of how amtrak the compani manag the custom experi for passeng with disabl sinc 2011 we have issu a seri of audit about the progress the compani has made in compli with the american with disabl act ada this audit s object will be to assess the compani s effort to provid high qualiti custom servic to passeng with disabl we may expand our scope or modifi our object dure the…
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we conduct an extens review of foul time log and bridg log for two connecticut bridg the thame river bridg and the shaw s cove bridg and found 17 occas in 2022 when build bridg employe potenti foul the track by pass within four feet of the near run rail without request the requir foul time in addit we confirm this inform through employe interview our review support assert that the employe did not…
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march 7 2024 newark n j a new york acupuncturist plead guilti today to particip in a health care fraud scheme that caus amtrak s health care plan to pay over 9 million in fraudul claim accord to a press releas from the u s attorney s offic district of new jersey nbsp punson figueroa aka susi 57 of long island citi new york plead guilti to an inform charg her with conspiraci to commit health care…
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we are initi engag to monitor the work of the independ public account ipa perform the audit of amtrak s the compani fiscal year fy 2024 consolid financi statement project 008 2024 and singl audit project 009 2024
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march 14 2024 washington endo health solut inc now in bankruptci agre to resolv crimin and civil investig on februari 29 relat to it sale and market of the opioid drug opana er with intac accord to a u s depart of justic press releas the crimin resolut includ the second largest set of crimin financi penalti ever levi against a pharmaceut compani includ a fine of 1 086 billion and a 450 million…
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