Judge vacates fraud convictions against Avraham Eisenberg in Mango Markets case, citing lack of evidence and DeFi’s ...

Stamatios Kousisis, Alpha Painting & Construction Co.'s manager, was convicted in 2018 for lying to fulfill diversity ...

At least 119 Amtrak employees participated in a scheme with healthcare providers that defrauded the company’s health ...

In a statement provided to CBS News Thursday, Amtrak said it "has taken significant steps to address medical insurance fraud and, like many employers, calls on medical benefit providers and ...

Amtrak paid more than $12 million in fraudulent medical claims for its employees as part of a scheme involving crooked ...

At least 119 Amtrak employees and ... employees involved in the investigation. "While we continue to work closely with the OIG to identify and stamp out fraud, we also continue to work on other ...

Amtrak got taken for a ride by 119 workers in a massive $12 million scheme — but more than half of them are still on the company payroll, an internal watchdog found. The workers ripped off ...

Amtrak’s Office of Inspector General issued an investigative report to Amtrak on Tuesday that detailed the widespread scheme ...