Submitting OIG:
Report Description:
An Amtrak senior manager based in Philadelphia, Pennsylvania, signed a civil settlement agreement with the U.S. Attorney’s Office, Middle District of Florida, on August 15, 2023, and agreed to pay $25,441 in restitution. Our investigation found that the employee submitted applications that contained false information to the Small Business Administration to qualify for a Coronavirus Aid, Relief, and Economic Security Act Economic Injury Disaster Loan Advance.
Date Issued:
Tuesday, August 15, 2023
Agency Reviewed / Investigated:
Submitting OIG-Specific Report Number:
OIG-WS-2023-351
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:
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Additional Details Link: