News

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 America10d
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 ...
AOL13d
Over 100 Amtrak employees involved in fraudulent insurance scheme, report finds
At least 119 current and former Amtrak employees conspired with New York medical professionals to swindle the company's ...
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 ...
WTKR Norfolk, VA on MSN14d
Pope Leo XIV elected: Who is Robert Prevost?
None ...
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 ...
CBC.ca14d
Sask. immigration employee accused of taking bribes, laundering proceeds of fraud
An employee with the Saskatchewan immigrant nominee program is accused of using his job to enrich himself and launder the proceeds of financial fraud, RCMP say. Saskatoon resident Tony Dou is ...
New York Post14d
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 ...