dec 19 2018 for immedi releas west palm beach fla a sale repres was sentenc to prison and order to pay more than 81 000 in fine dec 19 2018 for his particip in a money launder conspiraci involv alcohol and drug addict treatment center and clinic laboratori accord to a press releas from the u s attorney s offic southern district of florida lanni fri 41 of miami beach previous plead guilti to one…
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feb 13 2019 for immedi releas west palm beach fla seven defend in four case have been sentenc for their role in scheme relat to defraud health care benefit program unlaw dispens of opioid and money launder accord to a press releas from the u s attorney s offic southern district of florida the follow defend were sentenc between jan 24 through feb 13 2019 dr arman abovyan and tina mari barbuto case…
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two execut at a textil compani base in milford delawar plead guilti to feder program briberi charg in u s district court in februari donald crother the compani s vice presid for market and contract administr and john gonzal the compani s execut vice presid and chief financi offic plead guilti for their role in a briberi scheme to secur amtrak contract for seat cushion the execut bribe former…
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amtrak the compani contract with the independ certifi public account firm of ernst young llp to audit it consolid financi statement as of septemb 30 2017 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 standard…
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we found that the compani appear to be identifi onli a small portion of potenti fraudul medic claim made by individu medic servic provid our work indic that 14 percent of claim submit by physician nurs physic therapist and other individu provid from 2013 to 2015 were potenti fraudul which is signific higher than the 1 percent of claim identifi by the compani s primari claim administr addit we…
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on octob 10 2017 a train attend in miami florida was termin from employ for a violat of compani polici our investig determin that the employe use amtrak train to ship person packag without pay the proper ship fee in violat of the compani s standard of excel and servic standard for train servic on board servic employe
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on januari 18 2018 a former amtrak custom servic repres in indianapoli indiana plead guilti to one misdemeanor count of theft of govern fund in violat of 18 u s c 641 our investig determin that the former employe falsifi her applic for food stamp benefit while employ by amtrak the unit state district court for the northern district of illinoi order her to pay 69 091 in restitut to the u s depart…
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we initi an investig after receiv an alleg that employe at chicago union station wrong kept approxim 1 700 in cash that was turn in to the ticket counter to be process as lost and found
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a former amtrak superintend of transport at chicago union station benjamin sheet was sentenc on februari 27 2018 in the feder district court of northern illinoi after plead guilti to make fals statement to our agent in violat of 18 u s c 1001 a 1
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an amtrak yard engin in washington d c resign on march 20 2018 in lieu of an administr hear after fail to report two prior crimin convict in violat of various compani polici
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