Submitting OIG:
Report Description:
An Amtrak Senior manager based in Philadelphia was terminated from employment on December 8, 2023, as the result of our investigation that found he submitted falsified applications to the Small Business Administration for a Coronavirus Aid, Relief, and Economic Security Act Economic Injury Disaster Loan. In addition, the former employee signed a civil settlement agreement with the U.S. Attorney’s Office, Middle District of Florida, and agreed to pay $25,441 in restitution related to the fraudulent loan.
Date Issued:
Thursday, January 4, 2024
Agency Reviewed / Investigated:
Submitting OIG-Specific Report Number:
OIG-WS-2024-309
Location(s):
Philadelphia, PA
United StatesType of Report:
Investigation
Questioned Costs:
$0
Funds for Better Use:
$0
Report updated under NDAA 5274:
No
View Document:
Attachment | Size |
---|---|
OIG-WS-2024-309.pdf | 252.21 KB |
Additional Details Link: