Stamatios Kousisis, Alpha Painting & Construction Co.'s manager, was convicted in 2018 for lying to fulfill diversity ...

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 ...

At least 119 Amtrak employees and doctors took the railroad company for a ride in a massive $12 million health fraud scheme, a watchdog found. Amtrak's Office of Inspector General (OIG ...

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 ...

A federal high court in Lagos State has postponed the fraud case against Oba Otudeko, chairman of Honeywell Group. Judge Chukwujekwu Aneke on Thursday adjourned the case to June 11 ...

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 ...

Fraud allegations are complicating the city's latest attempts to rescue tenants in another failing apartment company. Here's an inside look at what caused the collapse of Vision & Beyond.

Amtrak investigators say they have broken up a brazen health care fraud scheme involving more than 100 employees and more than $12 million in ill-gotten gains. One former employee involved in the case ...

The permanent injunction against a Broward firm raises questions about the extent of the alleged fraud and how it may ... over $30M to state amid fraud allegations Property insurer returns over ...

Salman Khan, appointed as CEO in January, is now facing charges of theft and fraud. These charges stem ... to know if the board was aware of the allegations before his appointment.

The MTA is formally calling on Amtrak to reconsider its plan to keep one of four East River tunnels linking to Penn Station out of service for three years while it carries out Superstorm Sandy ...