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

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

At least 119 current and former Amtrak employees conspired with New York medical professionals to swindle the company's ...

At least 119 current and former Amtrak employees conspired with New York medical professionals to swindle the company's ...

May 9, 2025. More for You ...

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 ...

An employee with the Saskatchewan immigrant nominee program is accused of using his job to enrich himself and launder the proceeds of financial fraud, RCMP say. Saskatoon resident Tony Dou is ...

Amtrak got taken for a ride by 119 workers in a massive $12 million scheme — but more than half of them are still on the company payroll, an internal watchdog found. The workers ripped off ...

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

An employee with the Saskatchewan immigrant nominee program is accused of using his job to enrich himself and launder the proceeds of financial fraud, RCMP say. Saskatoon resident Tony Dou is charged ...