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Federal prosecutors say that a group of Amtrak employees conspired with corrupt health care providers to defraud the company’s employee health plan of more than $11 million. The scheme, which ran from ...
NEWARK, N.J. (WTAJ) — Five Amtrak employees have allegedly admitted to participating in a healthcare fraud scheme to defraud Amtrak, U.S. Attorney Alina Habba announced. Kevin Frink, 53, of ...
Both pleaded guilty in June 2023 to conspiracy to commit health care fraud and conspiracy to communicate extortionate threats. As part of a plea agreement, Burt agreed to pay back nearly $1 million.
Several Amtrak employees recently admitted to participating in a health care fraud scheme to defraud the rail company, New Jersey's U.S. Attorney Alina Habba announced on May 28.
The health care fraud conspiracy charge carries a maximum potential penalty of 10 years in prison and a $250,000 fine. Walker and McBrien are scheduled to be sentenced on July 24, Lonergan on Aug ...
At least 119 Amtrak employees and doctors took the railroad company for a ride in a massive $12 million health fraud scheme, a watchdog found. Amtrak's Office of Inspector General (OIG) said ...
"In total, Amtrak's health care plan was billed over $16 million and paid out more than $12 million during the scheme," the OIG found. The OIG initially started investigating when an agent noticed ...
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 ...
Additionally, the OIG recently identified health care fraud as one of four high-risk areas in a report of fraud risks that Amtrak could face as it leverages federal investments.
Anthony Saloka, 44, of Elizabeth, pleaded guilty to conspiracy to commit healthcare fraud in Newark federal court on Tuesday, the U.S. Attorney’s Office District of New Jersey said.
NEWARK, N.J. (WTAJ) — Five Amtrak employees have allegedly admitted to participating in a healthcare fraud scheme to defraud Amtrak, U.S. Attorney Alina Habba announced. Kevin Frink, 53, of ...