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2 men from Berks face charges in alleged nationwide telemarketing fraud scheme
Alan Redmond, 42, of Wyomissing was supported by senior executives Arthur Walsh, 65, of West Lawn; Jesus Barrera, 32, of ...
Insurance Business America2d
Over 100 Amtrak workers linked to $12 million insurance scam
At least 119 Amtrak employees participated in a scheme with healthcare providers that defrauded the company’s health ...
More than 100 Amtrak employees involved in fraudulent insurance scheme, watchdog says
At least 119 current and former Amtrak employees conspired with New York medical professionals to swindle the company's ...
Over 100 Amtrak employees involved in fraudulent insurance scheme, report finds
At least 119 current and former Amtrak employees conspired with New York medical professionals to swindle the company's ...
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General Ock makes a Chopped Cheese on my Joe’s Pizza, the Ocky Way🤪
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Pope Leo XIV elected: Who is Robert Prevost?
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Amtrak bilked out of $12M by at least 119 employees, doctors in fraud scheme; many still on the job: report
Amtrak paid more than $12 million in fraudulent medical claims for its employees as part of a scheme involving crooked ...
Amtrak taken for a ride in wild $12M scam by 119 employees, crooked docs – but more than half kept their jobs: bombshell probe
The train company’s watchdog began investigating the jaw-dropping scheme after an agent noticed unusual billing patterns, ...
At least 119 Amtrak employees implicated in criminal conspiracy, inspector general reports
At least 119 Amtrak employees allegedly conspired with health care providers to bilk the company's health care plan of more than $12 million.
The New York Sun8d
Scores of Amtrak Employees Accused of Multi-Year Insurance Fraud Scam
Investigators say the large number of employees involved in the scheme shows a ‘troubling workforce culture’ at Amtrak.
Trains8d
Amtrak watchdog says railroad’s Northeast region has a ‘troubling workforce culture’
Amtrak’s Office of Inspector General issued an investigative report to Amtrak on Tuesday that detailed the widespread scheme ...
Putnam Daily Voice14d
Mark Snedden Admits $52M Amtrak Bribery Scheme: DOJ
From May 2016 to November 2019, Snedden and his company’s vice presidents — Donald Seefeldt, Lee Maniatis, and Khaled Dallo — showered Amtrak Employee #1 with more than $323,000 in bribes. Those ...