on octob 11 2022 an amtrak coach cleaner base in miami florida sign a civil settlement agreement with the u s attorney s offic southern district of florida and agre to pay 10 000 in restitut and a 5 000 penalti our investig found that the employe submit an applic that contain fals statement and inform to the small busi administr in order to qualifi for a care act econom injuri disast loan advanc
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alain galett a resid of miami plead guilti in u s district court southern district of florida to one count of wire fraud on august 4 2022 in relat to his applic for a payrol program protect ppp loan and in obtain an econom injuri disast loan eidl in the amount of 149 900 the ppp loan was in the amount of 163 577 but was deni our investig found that galett use an invalid social secur number and…
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a clerk base in beech grove indiana resign from employ on februari 16 2023 prior to his administr hear our investig found that the employe violat compani polici by misus his compani own comput and email address for his person own busi by download unauthor softwar onto the compani s workstat he also use his compani email dure regular work hour to solicit amtrak employe and other to join his busi…
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for immedi releas march 23 2023 nbsp los angel a former director at a now defunct irvin pharmaci was sentenc to 9 1 2 year in feder prison monday for his role in a health care fraud scheme which target tricar the militari s health care plan amtrak s health care plan and other for more than 11 million nbsp in addit to the prison sentenc marcus orlando armstrong 56 of miami the former oper director…
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for immedi releas march 23 2023 nbsp ocala fla a second man was sentenc to prison on februari 17 2023 and order to forfeit more than 40 000 after an amtrak offic of inspector general investig reveal he use fraudul credit card and fraudul identif card to purchas jewelri and cell phone nbsp tyler deandr johnson 27 of tampa was sentenc to three year and eight month in feder prison for access devic…
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we respect submit the nation railroad passeng corpor amtrak offic of inspector general s oig fiscal year fy 2024 budget propos we are request 30 410 000 to support our mission of provid effect and meaning oversight of amtrak the compani these fund will enabl us to accomplish our key respons of conduct audit investig legal analys and produc other review and report consist with our mission in addit…
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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 2023 consolid financi statement project 007 2023 and singl audit project 008 2023 nbsp our object will be to 1 determin whether the ipa perform the audit of the compani s consolid financi statement in accord with general accept govern audit standard issu by the…
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an amtrak vendor in boston massachusett did not proper secur and protect wright express wex fuel card assign to three vehicl which amtrak leas from the general servic administr gsa this result in gsa bill the compani for fraudul or otherwis inappropri transact total 2 745 the compani s contract requir the vendor and it onsit employe to compli with the compani s polici concern conduct and secur…
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a former amtrak conductor base in new york citi violat compani polici when he fail to report his convict for medicaid fraud which occur on april 30 2015 in the circuit court for montgomeri counti maryland we found that the compani s human resourc depart had no record of his arrest or convict we interview the conductor who admit that he had been convict of a feloni paid restitut and regular report…
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an amtrak electrician base in groton connecticut violat compani polici by misus his compani own vehicl by regular travel to and stop at locat not associ with his work duti dure his shift includ make multipl visit to his resid throughout juli 2022 in addit we determin that the employe violat compani polici by attempt to cover the len of the interior lytx camera in his vehicl and for not be honest…
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