Five Amtrak workers pleaded guilty to turning health benefits into an $11M fraud scheme—here’s how it unfolded.

The fight against fraud “is a long-term ... to highlight how the OIG uncovered the Amtrak scheme in the first place: data analysis. “The investigation was sparked,” according to the OIG ...

Five Amtrak employees have recently pleaded guilty to charges relating to a health care scheme that resulted in more than $11 ...

We hope this investigation and the resulting accountability ... Specifically, the OIG recommended that Amtrak implement proactive fraud detection procedures, like data analytics, to stop ...

“Health care fraud schemes cost Americans billions of dollars every ... This case is being investigated by the Defense Criminal Investigative Service, the FBI, IRS Criminal Investigation, Amtrak’s ...

Each employee reportedly received thousands of dollars in cash kickbacks from health care providers, including an ...

Five Amtrak employees recently admitted to participating in a health care fraud scheme to defraud the rail company of millions of dollars. Each defendant received thousands of dollars in cash ...

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

The company’s stock has declined over its financial performance and the sudden replacement of its CEO.