Tag: Amtrak
Mark Snedden, Kickback Scheme, Pennsylvania 2023
⏱ 2 min read A contractor and its owner have agreed to pay $7.2 million to resolve civil claims over a kickback scheme involving an Amtrak official and a renovation contract for Philadelphia’s 30th Street Station. Mark 1 Restoration Company and its owner, Mark Snedden, paid an Amtrak employee overseeing the project over $323,000 in…
Jaekwan Lee, Health Care Fraud, New Jersey 2022
⏱ 2 min read A New York physical therapist, Jaekwan Lee, participated in a health care fraud scheme that targeted Amtrak employees in New Jersey. The scheme, which lasted from January 2022 to June 2022, involved billing the Amtrak health care plan for services that were never provided and were medically unnecessary. Lee, 41, of…
Roderick Norseweather Jr., Sex Trafficking of Children, New Mexico 2024
⏱ 4 min read Roderick Norseweather Jr., 26, is facing serious time after admitting to trafficking two underage girls from California to Albuquerque in December 2024. He lured them with promises of money, then subjected them to exploitation, using a chilling mix of tech and control. Tajahne Johnson, 22, also pleaded guilty to misprision of…
