Amalgam Capital Ventures founder Jeremy Jordan-Jones has been arrested and charged on charges that he defrauded $1 million ...

The U.S. Securities and Exchange Commission (SEC) on Wednesday charged cryptocurrency company Unicoin and three of its top ...

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

Legendary singer Barry Manilow announced a series of farewell shows with “The Last Concerts” tour across the United States ...

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.

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

The federal agency said ₹80,000 crore assets out of ₹1.54 crore attached by ED are related to bank fraud cases ... its proactive approach and rigorous investigations. For representational ...