News

The Tools DOGE Needs to Succeed Are Already in Government. I Should Know.
Importantly, the IGs use data analytics to uncover fraud not only in their own agencies, as reflected in the Amtrak ...
Judge overturns fraud convictions in Mango Markets exploit case
Judge vacates fraud convictions against Avraham Eisenberg in Mango Markets case, citing lack of evidence and DeFi’s ...
A unanimous Supreme Court upheld the fraud conviction of a man who lied to get PennDot contracts
Stamatios Kousisis, Alpha Painting & Construction Co.'s manager, was convicted in 2018 for lying to fulfill diversity ...
Insurance Business America12d
Over 100 Amtrak workers linked to $12 million insurance scam
At least 119 Amtrak employees participated in a scheme with healthcare providers that defrauded the company’s health ...
CBS News15d
More than 100 Amtrak employees involved in fraudulent insurance scheme, watchdog says
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 bilked out of $12M by at least 119 employees, doctors in fraud scheme; many still on the job: report
Amtrak paid more than $12 million in fraudulent medical claims for its employees as part of a scheme involving crooked ...
New York Post16d
Amtrak taken for a ride in wild $12M scam by 119 employees, crooked docs – but more than half kept their jobs: bombshell probe
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 ...