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The train company’s watchdog began investigating the jaw-dropping scheme after an agent noticed unusual billing patterns, ...
Amtrak paid more than $12 million in fraudulent medical claims for its employees as part of a scheme involving crooked ...
At least 119 current and former Amtrak employees conspired with New York medical professionals to swindle the company's ...
In a tale right out of a Scorsese flick, at least 119 Amtrak employees were involved in an elaborate insurance-fraud scheme that went on for three years — and most haven’t gotten so much as a ...
Investigators say the large number of employees involved in the scheme shows a ‘troubling workforce culture’ at Amtrak.
Investigators allege that between May 2016 and November 2019, Snedden conspired with colleagues and an Amtrak employee to engage in a bribery scheme, resulting in significant overcharges to Amtrak.
At least 119 Amtrak employees allegedly conspired with health care providers to bilk the company's health care plan of more than $12 million.
At least 119 current and former Amtrak employees conspired ... approximately $1.66 million. Six other employees have also pleaded guilty to health care fraud conspiracy charges, the report stated.
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