Amtrak paid more than $12 million in fraudulent medical claims for its employees as part of a scheme involving crooked ...

The fight against fraud “is a long-term enterprise,” Elon Musk said recently. “If we take our eye off the ball, the waste and ...

Seven of them have already pled guilty and are awaiting sentencing, 28 other employees retired or resigned in disgrace because of the investigation ... kickbacks to Amtrak employees. She pleaded ...

At least 119 Amtrak employees participated in a scheme with healthcare providers that defrauded the company’s health ...

have also pleaded guilty to health care fraud conspiracy charges. "We hope this investigation and the resulting accountability process serves as a deterrent for Amtrak employees and health care ...

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 ...

She has pleaded guilty to fraud and was ordered to pay more than $9 million in restitution. Investigators say 119 Amtrak employees were implicated in the conspiracy. Of them, 28 have retired or ...

At least 119 Amtrak employees and ... employees involved in the investigation. "While we continue to work closely with the OIG to identify and stamp out fraud, we also continue to work on other ...

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 ...