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If DOGE reframes in that way—shifting from Musk’s chainsaw, cut-everything-in-sight campaign to a more surgical, sustainable ...
Judge vacates fraud convictions against Avraham Eisenberg in Mango Markets case, citing lack of evidence and DeFi’s ...
Stamatios Kousisis, Alpha Painting & Construction Co.'s manager, was convicted in 2018 for lying to fulfill diversity ...
At least 119 Amtrak employees participated in a scheme with healthcare providers that defrauded the company’s health ...
In a tale right out of a Scorsese flick, at least 119 Amtrak employees were involved in an elaborate insurance-fraud scheme that went on for three years — and most haven’t gotten so much as a ...
In a statement provided to CBS News Thursday, Amtrak said it "has taken significant steps to address medical insurance fraud and, like many employers, calls on medical benefit providers and ...
Amtrak paid more than $12 million in fraudulent medical claims for its employees as part of a scheme involving crooked ...
Investigation follows April referral by FHFA Director Bill Pulte; potential charges include wire, mail, and bank fraud The U.S. Department of Justice (DOJ) has launched a formal criminal investigation ...
Amtrak got taken for a ride by 119 workers in a massive $12 million scheme — but more than half of them are still on the company payroll, an internal watchdog found. The workers ripped off ...