A federal jury in Colorado has found MyPillow founder Mike Lindell defamed a former employee for a leading voting equipment ...

An Illinois employee of an Indiana masonry firm has been sentenced to 57 months in prison for his role in a federal bribery ...

Federal prosecutors say that a group of Amtrak employees conspired with corrupt health care providers to defraud the company’s employee health plan of more than $11 million. The scheme, which ran from ...

Five Amtrak employees recently admitted to participating in a health care fraud scheme to defraud the rail company of ...

Those charged and pleaded guilty to conspiracy to commit health care fraud ... to defraud Amtrak’s health care plan for personal financial gain,” U.S. Attorney Habba said. Each employee ...

shows just how loud fraud can roar. The OIG’s report revealed the largest criminal conspiracy in Amtrak’s history—a widespread, years-long scheme in which at least 119 Amtrak employees ...

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 ...

Twelve Amtrak employees, alongside three healthcare providers ... 2023 to federal charges of conspiracy to commit health care fraud as well as conspiracy to communicate extortionate threats ...

At least 119 Amtrak employees and doctors took the railroad company for a ride in a massive $12 million health fraud scheme, a watchdog found. Amtrak's Office of Inspector General (OIG ...