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The charges stem from allegations of improper conduct on a $58.5 million Amtrak repair and restoration project at Philadelphia’s historic 30th Street Station. According to court filings ...
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 ...
Five Amtrak employees recently admitted to participating in a health care fraud scheme to defraud the rail company of ...
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 ...
WASHINGTON — Five people are facing charges as officials claim they participated in a health care fraud scheme to defraud their employer, Amtrak. According to United States Attorney District of ...
defrauded Amtrak’s benefits program of more than $11 million, prosecutors said. Figueroa, of Queens, New York, previously pleaded guilty to conspiracy to commit healthcare fraud and was ...
A New Jersey doctor today admitted participating in a health care fraud scheme to defraud Amtrak, U.S. Attorney Philip R. Sellinger announced. Muhammad Mirza, 50, of Cedar Grove, New Jersey ...
Amtrak’s Office of Inspector General has released a report outlining fraud risks “America’s Railroad” could face as it leverages significant federal investments for major acquisitions and capital ...