At least 119 Amtrak employees implicated in criminal conspiracy, inspector general reports
At least 119 Amtrak employees conspired with health care providers in New York to bilk the company’s health care plan of more than...
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Columbus Co. man charged with insurance fraud after claiming a pallet fell on him
A Walmart employee from Columbus County has been charged with one felony count of insurance fraud. Timothy Riley filed for worker’s...
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Man banned from California’s workers comp system charged for billing nearly $100M
A man banned for life from the California workers’ compensation system after being twice convicted of fraud was charged with billing...
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State Police Trooper found guilty of larceny charges
A Connecticut State Police Trooper has been found guilty of illegally collecting workers’ compensation benefits. Kevin Moore, age 45, of Moosup,...
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Former CHP captain arrested on suspicion of workers’ compensation insurance fraud
The California Highway Patrol arrested a former CHP captain on Thursday on suspicion of workers’ compensation insurance fraud and theft. Matthew...
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7OYS investigation finds dozens of injury lawsuits from people living in same apartment buildings
An Eyewitness News investigation has found dozens of construction injury lawsuits from people living in the same homes in New York...
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Montclair University sergeant charged in PBA card fraud enrolls in PTI, loses job
A 25-year veteran Montclair State University police sergeant accused of trading his PBA card for forged insurance documents has entered a diversionary court...
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Imposter posed as Queens man for doctor’s visits in ‘fraudulent’ construction fall claim
For months, Eyewitness News has been looking into potential fraudulent work site accidents in New York and recently uncovered a case...
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Credit card fraud, insurance fraud, drug trafficker sentenced
Hyde Park resident Joshua Queen is in legal trouble after allegedly making unauthorized purchases totaling $12,000 on a company credit card....
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‘Mastermind’ of $9M Amtrak health care scam pleads guilty to fraud charges
A New York acupuncturist admitted last week to costing Amtrak $9 million in fraudulent health insurance claims as part of a...
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