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Federal Reports
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Amtrak (National Railroad Passenger Corporation)
California Man Pleads Guilty to Theft of Amtrak Evouchers
John Flores, a former Amtrak reservation sales agent based in Riverside, California, pleaded guilty on September 29, 2021 in U.S. District Court, Central District of California, to theft from programs receiving federal funds. Our investigation found that Flores stole hundreds of eVouchers valued at over $25,000 from customers’ accounts by exploiting the company’s computer system and resold them for his own personal gain. Flores previously resigned from the company on May 2, 2017.Flores will be sentenced at a future date.
Scientists predict that harmful algal bloom occurrences in recreational waters and drinking water sources will increase as excess nutrients continue to flow into water bodies, temperatures warm, and extreme weather events occur due to climate change.
Financial Audit of the Civil Society Action for Accountable Security and Justice Program, Managed by Participacin Ciudadana in the Dominican Republic, Cooperative Agreement AID-517-A-15-00006, October 1, 2018, to September 30, 2019
The National Credit Union Administration (NCUA) Office of Inspector General (OIG) conducted this self-initiated audit to assess the NCUA’s governance over information technology (IT) initiatives. The objective of our audit was to determine whether the NCUA has an effectiveprocess for identifying, controlling, prioritizing, and implementing IT initiatives across the agency. The scope of our audit covered the period of January 1, 2016, through December 31, 2019.
