News

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 ...
More than 100 Amtrak employees involved in fraudulent insurance scheme, watchdog says
At least 119 current and former Amtrak employees conspired with New York medical professionals to swindle the company's ...
Amtrak taken for a ride in wild $12M scam by 119 employees, crooked docs – but more than half kept their jobs: bombshell probe
The train company’s watchdog began investigating the jaw-dropping scheme after an agent noticed unusual billing patterns, ...
Insurance Business America9d
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 ...
At least 119 Amtrak employees implicated in criminal conspiracy, inspector general reports
At least 119 Amtrak employees allegedly conspired with health care providers to bilk the company's health care plan of more than $12 million.
The New York Sun15d
Scores of Amtrak Employees Accused of Multi-Year Insurance Fraud Scam
Investigators say the large number of employees involved in the scheme shows a ‘troubling workforce culture’ at Amtrak.
Becker's ASC2y
New York podiatrist pleads guilty to defrauding Amtrak
Michael DeNicola, DPM, admitted to his role in a healthcare fraud scheme, distribution of opioids and ... that were either not provided or were medically unnecessary. Amtrak employees were paid in ...