The guilty verdict, delivered in federal court on April 16, follows a trial that exposed Anand’s elaborate scheme to exploit ... to commit healthcare and wire fraud, multiple counts of ...

At least 119 Amtrak employees participated in a scheme with healthcare providers that defrauded the company’s health ...

"The sheer volume of employees who cavalierly participated in this scheme to steal Amtrak's ... In a statement provided to ...

At least 119 current and former Amtrak employees conspired with New York medical professionals to swindle the company's ...

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Amtrak paid more than $12 million in fraudulent medical claims for its employees as part of a scheme involving crooked ...

The train company’s watchdog began investigating the jaw-dropping scheme after an agent noticed unusual billing patterns, ...

Amtrak’s Office of Inspector General issued an investigative report to Amtrak on Tuesday that detailed the widespread scheme ...

At least 119 Amtrak employees allegedly conspired with health care providers to bilk the company's health care plan of more than $12 million.

RALEIGH, N.C. (WBTW) — A North Carolina bank employee pleaded guilty to a nearly $80,000 fraud scheme and faces 35 years in prison, the Department of Justice said Wednesday. Related video ...

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 ...