PHOENIX — A San Tan Valley woman has agreed to pay nearly $55 million in restitution after she was accused of defrauding ...

Five Amtrak employees have recently pleaded guilty to charges relating to a health care scheme that resulted in more than $11 ...

A federal grand jury in Maryland indicted Patrick Britton-Harr, 41, of Charleston, South Carolina, and formerly of Annapolis, ...

Five Amtrak workers pleaded guilty to turning health benefits into an $11M fraud scheme—here’s how it unfolded.

Each employee reportedly received thousands of dollars in cash kickbacks from health care providers, including an ...

Five Amtrak employees recently admitted to participating in a health care fraud scheme to defraud the rail company of millions of dollars.

Five Amtrak employees have allegedly admitted to participating in a healthcare fraud scheme to defraud Amtrak, U.S. Attorney Alina Habba announced. Kevin Frink, 53, of Willingboro, New Jersey, Michael ...

The Bergen County Clerk's Office has signed a five-year deal with Balcony to digitize 370,000 property deeds and protect them against fraud.