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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 ...
The train company’s watchdog began investigating the jaw-dropping scheme after an agent noticed unusual billing patterns, ...
At least 119 Amtrak employees participated in a scheme with healthcare providers that defrauded the company’s health ...
Investigators say the large number of employees involved in the scheme shows a ‘troubling workforce culture’ at Amtrak.
have also pleaded guilty to health care fraud conspiracy charges. "We hope this investigation and the resulting accountability process serves as a deterrent for Amtrak employees and health care ...
Michael DeNicola, DPM, admitted to his role in a healthcare fraud scheme, distribution of opioids and ... that were either not provided or were medically unnecessary. Amtrak employees were paid in ...