a sourc report that an amtrak passeng was travel by use a non activ credit card over an 18 month period for 2 565 in lost revenu to amtrak agent substanti this alleg through review of document and interview
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dougla l thompson a financi specialist who has work for the nation railroad passeng corpor amtrak sinc 1975 has plead guilti to embezzl more than 74 000 from amtrak u s attorney jeffrey a taylor announc today thompson 60 plead guilti earlier today to a one count inform charg theft from a program receiv feder fund in u s district court for the district of columbia befor magistr judg john m facciola
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unit state attorney lauri magid today announc the file of an indict against georg susini the indict charg susini conspiraci wire fraud and theft of fund from a feder fund program
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the unit state marshal s servic request assist in obtain amtrak ticket document relat to an amtrak passeng who was a defend in an intern child abus prosecut this inform was need to determin the whereabout of the individu dure certain time frame the individu was convict of child exploit and receiv a thirti year prison sentenc
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the offic of the inspector general oig offic of investig oi receiv inform that an amtrak station clerk receiv tuition assist from amtrak to attend colleg while on a medic leav of absenc the station clerk graduat from the univers of texa at el paso with a degre in engin and gain employ with a defens contractor in phoenix all while on leav medic leav from amtrak
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sushil sheth a cardiologist who surrend his medic licens was sentenc to five year in feder prison for steal approxim thirteen million dollar from medicar and more than thirti other public and privat health care insur program includ one at amtrak over rough five year amtrak inspector general alv announc today sheth provid fals inform to medicar and other insur to receiv million of dollar for medic…
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dure lead servic attend lsa packet review by the offic of inspector general oig offic of investig oi it was determin that packet belong to redact former lsa had contain under report sale amount the packet had been process by train provis manag system tpms clerk who had previous been implic in activ design to retain amtrak fund for person gain
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the offic of inspector general oig offic of investig oi receiv inform alleg that amtrak had agre to issu a chang order for the work at the redact mainten facil redact which the claimant believ should have been cover under a warranti claus from contract s 064 90678 with rainplan intern inc railplan although the warranti alleg was not sustain oi s review of the contract and it associ chang order…
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amtrak inspector general ted alv in conjunct with unit state attorney zane david memeg of the eastern district of pennsylvania announc today the sentenc of georg susini a former amtrak contractor susini was sentenc as a result of his receipt of stolen amtrak refund credit which had been illeg post to his person credit card
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the oig receiv an alleg that a provid mainten of way base employe was smoke marijuana dure his shift the alleg was refer to amtrak s drug and alcohol program manag for investig
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