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Stamatios Kousisis, Alpha Painting & Construction Co.'s manager, was convicted in 2018 for lying to fulfill diversity ...
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8 Biggest Winners and Losers of the NBA Playoffs First RoundHere's what we know Jeep signals the end of an era for gas guzzling off-roaders, as all-new compass goes hybrid or electric only Amtrak bilked out of $12M by at least 119 employees, doctors in fraud ...
The Supreme Court on Thursday upheld the fraud conviction of a Philadelphia-area government contractor. Stamatios Kousisis ...
A Texas-based doctor was sentenced Wednesday to 10 yearsin prison for healthcare fraud after he carried out what prosecutors ...
The TV personality, who recently launched her Las Vegas residency “Bet It All On Blonde,” was sued by costume merchant Christopher Psaila for her alleged involvement in a fraud scheme against ...
At least 119 Amtrak employees participated in a scheme with healthcare providers that defrauded the company’s health ...
A Connecticut man faces wire fraud charges for allegedly defrauding Amazon out of more than $3 million. The charges stem from a 13-count indictment returned Wednesday by a federal grand jury in New ...
"The sheer volume of employees who cavalierly participated in this scheme to steal Amtrak's ... In a statement provided to CBS News Thursday, Amtrak said it "has taken significant steps to address ...
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.
Amtrak paid more than $12 million in fraudulent medical claims for its employees as part of a scheme involving crooked ...
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