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

A Texas-based doctor was sentenced Wednesday to 10 yearsin prison for healthcare fraud after he carried out what prosecutors ...

The guilty verdict, delivered in federal court on April 16, follows a trial that exposed Anand’s elaborate scheme to exploit ... to commit healthcare and wire fraud, multiple counts of ...

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

"The sheer volume of employees who cavalierly participated in this scheme to steal Amtrak's ... In a statement provided to ...

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.

None ...

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

The train company’s watchdog began investigating the jaw-dropping scheme after ... kickbacks to Amtrak employees. She pleaded guilty to conspiracy to commit health care fraud but is awaiting ...