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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 ...
New York Post4d
Get the insurance-fraud scammers off Amtrak’s payroll — now
In a tale right out of a Scorsese flick, at least 119 Amtrak employees were involved in an elaborate insurance-fraud scheme that went on for three years — and most haven’t gotten so much as a ...
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 ...
WTKR Norfolk, VA on MSN6d
Pope Leo XIV elected: Who is Robert Prevost?
None ...
Danny Grubs on MSN6d
General Ock makes a Chopped Cheese on my Joe’s Pizza, the Ocky Way🤪
May 9, 2025. More for You ...
Long Island Press3d
Ex-private equity exec Gentile of Manhasset gets 7 years for fraud
A Manhasset man was sentenced Friday, May 9, to seven years in prison for a multi-year, $1.6 billion fraud scheme that conned more than 10,000 investors, according to the tederal court in the East ...
Long Island Business News4d
Manhasset man sentenced in $1.6B fraud scheme
David Gentile and Jeffry Schneider sentenced to 7 and 6 years, respectively. Fraud scheme defrauded over 10,000 investors of $1.6 billion. GPB Capital misrepresented fund performance and payments ...
KCCI Des Moines6d
Former sergeant in Cuban military convicted of pandemic loan fraud scheme in Iowa
A former Algona meatpacking plant worker faces life in prison after being convicted for his involvement in a pandemic benefits fraud scheme, KCRG reports.Yovany Ciero, 48, of Mason City ...