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Five Amtrak employees recently admitted to participating in a health care fraud scheme to defraud the rail company of millions of dollars. Each defendant received thousands of dollars in cash ...
What is it about rail operations and health-care fraud? Two train operators with the Washington Metropolitan Area ...
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 ...
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.
Five Amtrak workers pleaded guilty to turning health benefits into an $11M fraud scheme—here’s how it unfolded.
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.
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.
According to court documents, Seefeldt collaborated with company executives and an Amtrak employee identified as ... dollar ...
WASHINGTON — Five people are facing charges as officials claim they participated in a health care fraud scheme to defraud their employer, Amtrak ... the five employees obtained cash kickbacks ...
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 ...
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 ...
An Amtrak employee has admitted to earning thousands ... pleaded guilty to conspiracy to commit healthcare fraud in Newark federal court on Tuesday, the U.S. Attorney’s Office District of ...