Fraud attempts may appear in the form of “tariff payment request” texts or emails claiming to be from retailers, delivery ...

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 ...

Ameer Nasir, 24, of Trumbull, a trucking company owner, defrauded Amazon of more than $3 million, according to the U.S.

May 9, 2025. More for You ...

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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, ...

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

Investigators say the large number of employees involved in the scheme shows a ‘troubling workforce culture’ at Amtrak.