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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Federal Reports
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Agency Reviewed / Investigated
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Type
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Amtrak (National Railroad Passenger Corporation)
Florida Man Pleads Guilty and Sentenced for Fraudulent Use of Credit Card
Eric Cardenas of Orlando, Florida, pleaded guilty on November 19, 2024, in the Circuit Court of Orange County, State of Florida, to credit card fraud related charges. The same day, Cardenas was sentenced to four days of incarceration and was assessed a fine of $473. Our investigation found that Cardenas and a codefendant were part of a sophisticated credit card fraud ring operating throughout central Florida. They used fraudulently obtained credit cards, to include an Amtrak Wright Express Corporation (WEX) card, to purchase fuel.
Judicial proceedings for the codefendant in this investigation are pending.
In keeping with its responsibilities under the Inspector General Act of 1978, as amended, the OIG monitored the audit of TVA's fiscal year 2024 financial statements performed by Ernst and Young LLP (EY) to assure their work complied with Government Auditing Standards. Our review of EY's work disclosed no instance in which the firm did not comply in all material respects with Government Auditing Standards.
SB & Company, LLC (SBC), an independent public accounting firm, under contract with the Denali Commission OIG, presented an unmodified opinion on the Denali Commission’s fiscal year 2024 financial statements.
