PHOENIX — A San Tan Valley woman has agreed to pay nearly $55 million in restitution after she was accused of defrauding ...

Five Amtrak employees have recently pleaded guilty to charges relating to a health care scheme that resulted in more than $11 ...

Five Amtrak workers pleaded guilty to turning health benefits into an $11M fraud scheme—here’s how it unfolded.

Each employee reportedly received thousands of dollars in cash kickbacks from health care providers, including an ...

Five Amtrak employees recently admitted to participating in a health care fraud scheme to defraud the rail company of millions of dollars.

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 Willingboro, New Jersey, Michael ...

“Health care fraud schemes cost Americans billions of dollars every year ... according to an indictment unsealed Wednesdaythat also alleges AMPLAN, the Amtrak employee health benefit plan, was ...

If DOGE reframes in that way—shifting from Musk’s chainsaw, cut-everything-in-sight campaign to a more surgical, sustainable ...

Amtrak’s health plan was billed more than ... reported recovering $3.4 billion through the Health Care Fraud and Abuse Control (HCFAC) Program. This initiative also led to the exclusion of ...

In a tale right out of a Scorsese flick, at least 119 Amtrak employees were involved in an elaborate insurance-fraud scheme that ... Workers would get shady health-care providers to sign off ...