News

The Supreme Court on Thursday upheld the fraud conviction of a Philadelphia-area government contractor. Stamatios Kousisis ...
The U.S. Supreme Court on Thursday upheld the fraud conviction of a Downingtown man who was sentenced to prison for lying when obtaining two PennDot contracts that net his company more than $20 ...
The case in Philadelphia involved Alpha Painting & Construction and a project manager, Stamatios Kousisis, who was convicted ...
A Texas-based doctor was sentenced Wednesday to 10 yearsin prison for healthcare fraud after he carried out what prosecutors ...
The guilty verdict, delivered in federal court on April 16, follows a trial that exposed Anand’s elaborate scheme to exploit ... to commit healthcare and wire fraud, multiple counts of ...
At least 119 Amtrak employees participated in a scheme with healthcare providers that defrauded the company’s health ...
"The sheer volume of employees who cavalierly participated in this scheme to steal Amtrak's ... In a statement provided to ...
At least 119 current and former Amtrak employees conspired with New York medical professionals to swindle the company's ...
Ameer Nasir, 24, of Trumbull, a trucking company owner, defrauded Amazon of more than $3 million, according to the U.S.
None ...
Amtrak paid more than $12 million in fraudulent medical claims for its employees as part of a scheme involving crooked ...