News

The Supreme Court on Thursday upheld the fraud conviction of a Philadelphia-area government contractor. Stamatios Kousisis ...
A Texas-based doctor was sentenced Wednesday to 10 yearsin prison for healthcare fraud after he carried out what prosecutors ...
At least 119 Amtrak employees participated in a scheme with healthcare providers that defrauded the company’s health ...
Loretta Clarice James, 49, of Zebulon, pleaded guilty last year to conspiracy to commit wire fraud. Chief U.S. District Judge Richard E. Myers II sentenced her to prison and five years supervised ...
A Connecticut man faces wire fraud charges for allegedly defrauding Amazon out of more than $3 million. The charges stem from a 13-count indictment returned Wednesday by a federal grand jury in New ...
"The sheer volume of employees who cavalierly participated in this scheme to steal Amtrak's ... In a statement provided to CBS News Thursday, Amtrak said it "has taken significant steps to address ...
At least 119 current and former Amtrak employees conspired with New York medical professionals to swindle the company's ...
Ameer Nasir, 24, of Trumbull, a trucking company owner, defrauded Amazon of more than $3 million, according to the U.S.
Amtrak paid more than $12 million in fraudulent medical claims for its employees as part of a scheme involving crooked ...