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Federal Reports
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Federal Deposit Insurance Corporation
DOJ Press Release: Chicago Attorney Convicted on False Statement and Tax Offenses in Connection With Funds Received From Failed Bank
A Foreman in New York City violated Amtrak policy by dishonestly taking medical leave while in police custody for a recent arrest. We confirmed that on August 2, 2021, officers with the Burlington County Prosecutor’s Office in New Jersey arrested the employee and charged him with endangering the welfare of a child. The foreman resigned in lieu of his disciplinary hearing. The employee is not eligible for rehire.