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  • california pharmacist sentenc to 15 year in prison 11 1 million in restitut for defraud amtrak and militari health care plan
    for immedi releas april 25 2023 los angel a pharmacist base in orang counti was sentenc to 15 year in prison april 3 2023 and was order to pay more than 11 million in restitut for defraud health care plan for amtrak and the u s militari nbsp sandi mai trang nguyen 42 of irvin was found guilti in novemb 2022 of 21 count of health care fraud and one count of obstruct of a feder audit after it was…
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  • amtrak oig agent support nationwid action to combat alleg covid 19 health care fraud
    for immedi releas april 25 2023 los angel agent from the amtrak offic of inspector general support a nationwid law enforc action april 12 2023 that result in crimin charg against 18 defend for their alleg particip in fraud scheme that exploit the covid 19 pandem result in more than 490 million in fals bill to feder program and theft from feder fund pandem program nbsp the entireti of the depart…
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  • amtrak oig investig lead to guilti plea in 1 3 million health care fraud case
    for immedi releas april 27 2023 newark n j a new jersey doctor admit wednesday to particip in a health care fraud scheme to defraud amtrak s health care plan which result in more than 1 3 million in amtrak loss accord to the u s attorney s offic district of new jersey nbsp muhammad mirza 50 of cedar grove new jersey plead guilti by videoconfer befor u s district judg madelin cox arleo to an…
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  • engag memo portal north bridg
    we are initi a review of the portal north bridg project a 2 billion invest to nbsp replac the exist two track swing bridg over the hackensack river in new jersey this project is a key compon of the gateway program to upgrad and replac rail nbsp infrastructur between newark new jersey and new york citi our object will be to assess amtrak s the compani effort to partner with new jersey transit and…
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  • a delray beach doctor order to pay over 127 million in restitut for health care fraud
    michael ligotti d o of delray beach florida plead guilti on octob 4 2022 to conspir to commit health care fraud for his particip in a 681 million year long health care fraud scheme throughout palm beach counti bill for fraudul test and treatment for vulner patient seek treatment for drug and or alcohol addict amtrak s health care plan was bill over 535 000 as part of the scheme on januari 9 2023…
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  • oig identifi fraud risk face amtrak as it expand into larg acquisit and infrastructur program
    may 17 2023 washington amtrak s offic of inspector general releas a report today outlin fraud risk amtrak could face as it leverag signific feder invest for major acquisit and capit project nbsp accord to the report histor level of feder fund from the infrastructur invest and job act will in part advanc the compani s long term larg scale infrastructur goal and signific expand it tradit passeng…
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  • safeti and secur observ on secur at the redact facil
    we issu this manag advisori report to bring immedi attent to risk we identifi dure a visit to an amtrak facil for a separ audit dure the visit most of the 26 employe interview told us often unsolicit about signific safeti and secur risk they regular face specif the employe rais concern about trespass and their impact on employe safeti and the secur of compani asset such as locomot track switch…
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  • financi manag qualiti control review of amtrak s singl audit for fiscal year 2022
    amtrak the compani contract with the independ public account firm of ernst amp young llp to audit it consolid financi statement as of and for the fiscal year then end septemb 30 2022 and to provid a report on intern control over financi report and complianc with certain provis of law regul contract and grant agreement and other matter which they issu on decemb 14 2022 1 becaus the compani receiv…
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