philadelphia - john edward mckoy, a former owner and operator of multiple health care facilities in the eastern district of pennsylvania including mt. pleasant medical management, inc. and harris medical management, inc., was charged today by indictment in connection with a scheme to defraud united health care corporation (“uhcc”) of more than $321,000, announced united states attorney zane david…
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the office of inspector general (oig), office of investigations (oi), conducted a proactive inquiry involving a contractual agreement with a vendor who was hired to install a closed-circuit television system at one of amtrak’s facilities. the vendor in question had installed cameras that were not fully functional.
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on december 20, 2010, ross e. kelly (kelly), an amtrak foreman/track inspector, pled guilty in united states district court for the district of maryland-northern division, to violation of title 18 u.s.c. sec. 641, theft from a program receiving federal funds. an investigation established that kelly made improper purchases using his united states general services administration (gsa) credit card…
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the office of inspector general (“oig”) office of investigations, in conjunction with amtrak’s health services department, conducted a proactive initiative involving employees on medical leave of absence (“mloa”). the initiative was designed to identify those employees who were abusing the mloa process.
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a source reported that several gsa fuel credit cards were stolen from amtrak property and were being used to make unauthorized fuel purchases. surveillance of the gas stations where fuel purchases were being made with the stolen credit cards, revealed that the cards were being used by an associate of a former amtrak mechanic.
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a confidential source alleged that a southampton maintenance facility employee was being paid for overtime not worked. through review of company records and interviews, oig substantiated that on nine occasions when the employee claimed to be at work at the facility, the employee was elsewhere in the boston area.
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a source reported that unauthorized fuel purchases were being made by an amtrak employee with a wright express credit card. agents substantiated this allegation through review of documents and interviews.
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the inspector general for amtrak announced today that an investigation led by his office has resulted in an indictment of an amtrak employee for theft arising from misuse of a u.s. general services administration (gsa) credit card. the credit card is paid for with monies of the united states.
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an amtrak employee reported a possible misuse of credit cards to steal funds from the amtrak manual credit card system (mccs). an investigation discovered that an amtrak employee, who worked with the mccs account, had used the account to steal over $154,000 from amtrak by crediting their personal credit cards.
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a source reported that an amtrak ticket agent may be stealing cash from within the minneapolis st. paul ticket office. agents substantiated this allegation through review of documents and interviews.
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