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

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 ...

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 ...

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.

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