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The train company’s watchdog began investigating the jaw-dropping scheme after an agent noticed unusual billing patterns, ...
At least 119 current and former Amtrak employees conspired with New York medical professionals to swindle the company's ...
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 ...
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.