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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two amtrak employe narciss tsaba electrician and jean jacqu lontchi locomot inspector resign on februari 4 and februari 12 2019 respect the two employe previous plead guilti to misdemeanor fraud charg in the district of columbia superior court for particip in a fraudul timekeep scheme the former employe inappropri receiv pay from both amtrak and the washington metropolitan area transit author…
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for immedi releas west palm beach fla the medic director of a substanc abus treatment center in wellington florida was sentenc to prison in u s district court march 14 2019 after plead guilti last fall to unlaw distribut control substanc opioid barbitur and benzodiazepin accord to a press releas from the unit state attorney s offic southern district of florida kenneth rivera kolb m d 65 of largo…
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this report assess the effect of the compani s real properti manag process we identifi sever opportun to strengthen the effect of the compani s real properti manag process specif the compani could have avoid at least 23 2 million in unnecessari cost and could realiz as much as 6 8 million in addit revenu if it had better data on it real properti portfolio use analyt tool such as busi case to make…
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for immedi releas april 24 2019 philadelphia the unit state reach a 466 500 settlement monday with a michigan base electr compani and two construct firm after an amtrak offic of inspector general investig uncov alleg bid rig and inflat invoic for work perform at amtrak locat accord to a press releas from the u s attorney s offic eastern district of pennsylvania tool contract group llc of detroit…
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this is to inform you that we are initi engag to monitor the work of the independ public account ipa perform the audit of amtrak s the compani fiscal year fy 2019 consolid financi statement project 008 2019 and singl audit project 009 2019 our object are to 1 determin whether the ipa perform the audit of the compani s consolid financi statement in accord with general accept govern audit standard…
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we are initi an audit of the compani s polic and secur oper our object is to evalu the compani s mission and process for provid polic and secur servic to passeng employe and compani asset compar to other success organ we may expand our scope or modifi our object dure the audit dure the audit we plan to analyz document and data relat to the polic depart s strateg plan and budget process role…
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we have review the system of qualiti control for the audit organ of the offic of inspector general for the nation railroad passeng corpor amtrak oig in effect for the year end septemb 30 2018 a system of qualiti control encompass amtrak oig s organiz structur and the polici adopt and procedur establish to provid it with reason assur of conform with govern audit standard the element of qualiti…
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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 2018 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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