Ex-CEO of SC Commerce's Palmetto Railways in Charleston pleaded guilty last year to taking a $90,000 kickback tied to a $29 ...

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 ...

"The sheer volume of employees who cavalierly participated in this scheme to ... CBS News Thursday, Amtrak said it "has taken significant steps to address medical insurance fraud and, like many ...

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 ...

The train company’s watchdog began investigating the jaw-dropping scheme after ... kickbacks to Amtrak employees. She pleaded guilty to conspiracy to commit health care fraud but is awaiting ...