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

On May 19, 2025, the U.S. Department of Justice (DOJ) announced a new Civil Rights Fraud Initiative that will leverage the federal False Claims Act (FCA) to investigate and litigate against ...

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

Two leaders in the East Lyme Police Department retired, and another in the fire department is on paid leave. This all happening as investigations are underway or have been completed looking into all ...

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

The train company’s watchdog began investigating the jaw-dropping scheme after an agent noticed unusual billing patterns, ...

Amtrak’s Office of Inspector General issued an investigative report to Amtrak on Tuesday that detailed the widespread scheme ...

At least 119 Amtrak employees allegedly conspired with health care providers to bilk the company's health care plan of more than $12 million.

Investigators say the large number of employees involved in the scheme shows a ‘troubling workforce culture’ at Amtrak.

The federal agency said ₹80,000 crore assets out of ₹1.54 crore attached by ED are related to bank fraud cases ... its proactive approach and rigorous investigations. For representational ...