In a tale right out of a Scorsese flick, at least 119 Amtrak employees were involved in an elaborate insurance-fraud scheme that went on for three years — and most haven’t gotten so much as a ...

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

Vladimir Putin Sends Message to Leo XIV, First American Pope Amtrak bilked out of $12M by at least 119 employees, doctors in ...

A former Michigan Unemployment Insurance Agency employee has pleaded guilty to actions in a benefits fraud scheme, the U.S.

David Gentile and Jeffry Schneider sentenced to 7 and 6 years, respectively. Fraud scheme defrauded over 10,000 investors of $1.6 billion. GPB Capital misrepresented fund performance and payments ...

Authorities say three Berks County men was part of a nationwide telemarketing fraud scheme that operated out ... the Bene Market Group employees falsely told consumers that the company was ...

A Manhasset man was sentenced Friday, May 9, to seven years in prison for a multi-year, $1.6 billion fraud scheme that conned more than 10,000 investors, according to the tederal court in the East ...

Major construction activities are under way at Amtrak’s King Street Yard in Seattle, Wash., for a new facility that will “enable modern, more efficient maintenance practices, and support the ...