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Federal prosecutors say that a group of Amtrak employees conspired with corrupt health care providers to defraud the ...
Five Amtrak employees have recently pleaded guilty to charges relating to a health care scheme that resulted in more than $11 ...
Five Amtrak employees recently admitted to participating in a health care fraud scheme to defraud the rail company of ...
Each employee reportedly received thousands of dollars in cash kickbacks from health care providers, including an ...
Amtrak is a for-profit corporation with over ... guilty in June 2023 to federal charges of conspiracy to commit health care fraud as well as conspiracy to communicate extortionate threats, said ...
Amtrak paid more than $12 million in fraudulent medical claims for its employees as part of a scheme involving crooked ...
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 ...
Additionally, the OIG recently identified health care fraud as one of four high-risk areas in a report of fraud risks that Amtrak could face as it leverages federal investments. Amtrak's emailed ...
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 ...
In a tale right out of a Scorsese flick, at least 119 Amtrak employees were involved in an elaborate insurance-fraud scheme that ... Workers would get shady health-care providers to sign off ...
One of the defendants in New Jersey, Hyunji Choi, 39 of Woodside, New York was charged with conspiracy to commit health care fraud in connection with a scheme to defraud the Amtrak health care plan.