for immedi releas march 10 2021 nbsp newark n j an amtrak employe was arrest monday night for alleg steal chainsaw and chainsaw part valu at over 50 000 from amtrak and resel them the u s attorney s offic new jersey district announc tuesday nbsp jose rodriguez 48 of brick new jersey was charg by complaint with one count of theft from amtrak which receiv feder fund and one count of theft of govern…
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a pennsylvania man plead guilti in u s district court northern district of illinoi to theft of govern fund on januari 12 2021 our investig disclos that ryan kane a resid of philadelphia particip in a scheme to defraud amtrak and other by use stolen credit card inform from more than 10 credit card to purchas amtrak ticket onlin kane then cancel the amtrak ticket and receiv voucher for the valu of…
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a senior engin was arrest on march 8 2021 for theft of amtrak properti and termin from employ the follow day from approxim august 2016 through juli 2020 the employe is alleg to have stolen approxim 77 chainsaw approxim 103 chainsaw replac bar and approxim 163 replac chain he sold the major of the amtrak chainsaw and part use an onlin auction servic the investig is ongo and is be prosecut by the u…
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marc hoang a pharmacist base in west covina california plead guilti in unit state district court central district of california on octob 26 2020 to make a fals statement relat to a health care fraud investig 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 to renew the control substanc registr…
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for immedi releas march 19 2021 nbsp san francisco the co founder of a san francisco base microbiom test compani were charg thursday with multipl feder crime includ conspiraci to commit secur fraud conspiraci to commit health care fraud money launder and relat offens in connect with alleg scheme to defraud health insur provid and investor to rais capit for their now bankrupt compani ubiom nbsp…
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an amtrak baggageman base in chicago illinoi was termin from employ on novemb 3 2020 follow his administr hear on septemb 14 2020 we were notifi that the former employe had been arrest for offens which includ ident theft at the time of his arrest he was in possess of 21 social secur card and 13 state and govern issu identif card belong to 21 differ individu our investig found that of the 21…
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lauren jone a former hertz employe in chicago illinoi plead guilti in circuit court of cook counti on march 24 2021 to feloni theft charg and was sentenc to two year probat on the same date our investig found that jone stole valid park pass for the chicago union station park garag valu at over 500 from hertz in addit three other individu were previous charg and convict of theft charg in this…
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hootan melam a pharmacist base in los angel california was sentenc in unit state district court southern district of california on march 29 2021 to six month in prison and three year probat for conspiraci to commit health care fraud melam was also order to forfeit 1 816 038 82 in cash and person properti nbsp our investig found that melam paid kickback to medic market who refer patient to his…
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a manag offici and a compani inspector violat amtrak polici by accept gift and favor from a construct contractor who was award a 58 million contract by the compani the manag offici receiv gift from the contractor includ three trip to philadelphia and drink and entertain at a gentleman s club his employ with the compani was termin on februari 1 2021 the inspector receiv gift from the contractor…
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our object for this report was to assess the extent to which the compani is incorpor it injuri claim financi data into it safeti manag system sms nbsp we found that the compani has made signific progress implement it sms and as of decemb 2020 the compani s sms align with feder requir and with other passeng transport industri safeti program the compani howev has lost sever key staff in the safeti…
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