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The $325m fraud case is 'one of the most egregious' of its kind, involving unneeded chemo, IV infusions, and more, DOJ ...
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.
She has pleaded guilty to fraud and was ordered to pay more than $9 million in restitution. Investigators say 119 Amtrak employees were implicated in the conspiracy. Of them, 28 have retired or ...
Ahn Young-joon South Korea’s government investigation into human rights violations in past international adoptions, which led to a landmark admission of government responsibility in March ...