ryan taylor minter of calumet citi illinoi plead guilti in the central district of illinoi to charg of wire fraud on decemb 20 2019 nbsp our investig found that minter particip in a scheme to defraud amtrak and other by use stolen credit card inform from at least 216 differ credit or debit card to purchas amtrak ticket onlin valu at over 29 000 minter use amtrak s mobil applic and websit to…
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this plan provid a road map for accomplish our mission to conduct independ object audit to improv amtrak s the compani economi effici and effect while prevent and detect fraud wast and abus nbsp throughout 2020 we will continu to focus on high risk and high impact issu relat to the compani s program and oper these includ assess of onc in a generat program such as the gateway program to doubl rail…
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amtrak express is a ship program by which individu can pay to ship packag and pallet on amtrak train between more than 100 locat our prior work help identifi secur vulner with the program includ a drug traffick organ that use it to ship hundr of packag of illeg drug on train from 2010 to 2016 this report evalu the effect of the program s secur control and oper nbsp we found that secur weak in…
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the object for this report was to identifi current risk to launch revenu servic of amtrak s 2 1 billion acela 21 program on schedul and reassess the compani s oversight of the program nbsp we found that the compani has institut some key program manag practic for the acela 21 program to correct earlier problem and avoid those it experienc in other recent major acquisit nevertheless the program has…
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for immedi releas januari 23 2020 nbsp washington slip in trainset manufactur deliveri date and manag weak have caus delay in amtrak s acela 21 program a 2 1 billion effort to replac the current acela fleet and indic point to the potenti for further delay in key program area which could postpon new trainset servic launch an amtrak offic of inspector general report releas thursday found nbsp…
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for immedi releas januari 23 2020 nbsp washington secur weak in an amtrak ship program put employe passeng and the compani s brand at risk and oper ineffici contribut to train delay among other impact accord to an amtrak offic of inspector general report releas thursday nbsp the issu were identifi dure an oig audit of amtrak express a program by which individu can pay to ship packag and pallet on…
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for immedi releas februari 5 2020 nbsp los angel an acupuncturist was sentenc to 2 ½ year in feder prison on tuesday and was order to pay more than 2 68 million in restitut to amtrak after defraud the railroad s health care plan for approxim 3 8 million in acupunctur treatment and other servic that were either medic unnecessari or never provid nbsp amtrak offic of inspector general investig…
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an amtrak passeng conductor in los angel california was termin from employ on januari 23 2020 follow the employe s administr hear for violat compani polici our investig found that the employe was convict of a dui in juli 2015 and fail to report the convict to the compani as requir by compani polici
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amtrak the compani contract with the independ certifi public account firm of ernst amp young llp to audit it consolid financi statement as of septemb 30 2019 and for the year then end and to provid a report on intern control over financi report and on complianc and other matter becaus the compani receiv feder assist it must obtain an audit perform in accord with general accept govern audit…
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adam micek a resid of queen new york plead guilti in u s district court eastern district of new york on februari 20 2020 to conspiraci to commit wire fraud for his involv in an amtrak evouch scheme micek and his co conspir use stolen credit card inform to make unauthor purchas of amtrak ticket and then cancel or exchang those ticket for evouch subsequ they sold the fraudul obtain evouch on the…
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