The Supreme Court on Thursday upheld the fraud conviction of a Philadelphia-area government contractor. Stamatios Kousisis ...

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

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 ...