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  • asplundh tree expert co plead guilti to unlaw employ of alien
    asplundh tree expert co one of the largest privat held compani in the unit state headquart in willow grove pennsylvania asplundh plead guilti today to unlaw employ alien in connect with a scheme in which the highest level of asplundh manag remain will blind while lower level manag hire and rehir employe they knew to be inelig to work in the unit state announc act unit state attorney loui d lappen…
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  • former employe of commerci suppli compani get a year in prison for fraud fals testimoni befor grand juri
    a former salesman at bayway lumber a linden new jersey compani that sold commerci and industri product to numer public and privat entiti was sentenc today to 12 month in prison for conspir to defraud custom and lie to a feder grand juri act u s attorney william e fitzpatrick announc adam martignetti 44 of south river new jersey previous plead guilti befor u s district judg peter g sheridan to…
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  • u s attorney reach settlement for fals claim act violat on project manag oversight contract
    loui d lappen act unit state attorney for the eastern district of pennsylvania announc today that the unit state had reach a civil settlement with ur corpor ur resolv civil claim concern ur improp bill under a joint ventur project manag oversight agreement pmo with amtrak to resolv the govern s civil claim against it ur has agre to pay the unit state 900 000 00 pursuant to the settlement…
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  • manag restat of polici
    in march 2017 we initi an investig into alleg that an amtrak employe in chicago illinoi violat compani polici by commut to work in a compani own car and allow his spous to commut with him
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  • convict for theft of amtrak properti
    on septemb 27 2017 a former amtrak electrician plead guilti in the circuit court of cook counti illinoi to theft of amtrak properti he was sentenc to two day in jail time consid serv two year of probat and was order to pay 1 199 57 in restitut
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  • inform technolog improv secur of public access websit could help limit cyber risk
    the offic of inspector general oig conduct an audit of amtrak s the compani websit secur program our audit object was to assess whether current control provid reason assur that the compani s public access websit are secur the compani use numer inform technolog it applic access to the public via the internet given the compani s relianc on public access websit we compar it practic for it websit…
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  • violat of ethic conduct and conflict of interest polici
    on may 8 2017 an amtrak project manag in miami florida receiv a letter of counsel after fail to disclos that he own a consult busi on amtrak s financi disclosur form
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  • sentenc for employe convict of possess with intent to distribut cocain
    on septemb 28 2017 a former amtrak baggag handler was sentenc in the unit state district court northern district of illinoi to 18 month in feder prison and 36 month of probat upon releas the former employe was termin in novemb 2016 for steal an amtrak express freight shipment that contain three to four kilogram of cocain
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  • convict for theft of amtrak properti
    on may 19 2017 an amtrak electrician was convict of grand theft by embezzl in the superior court of alameda counti california and was sentenc to three year of probat the employe also paid 2 364 85 in restitut to the compani our offic investig this case in cooper with the amtrak polic depart
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  • employe retir dure investig for time and attend fraud
    we initi an investig after amtrak refer alleg of time and attend fraud by a los angel california coach cleaner discov dure the cours of a payrol audit the compani found that the employe was period paid at a rate that did not correspond to his posit
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