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2 men from Berks face charges in alleged nationwide telemarketing fraud scheme
Alan Redmond, 42, of Wyomissing was supported by senior executives Arthur Walsh, 65, of West Lawn; Jesus Barrera, 32, of ...
3 men from Berks face charges in alleged nationwide telemarketing fraud scheme, DOJ says
Alan Redmond, 42, of Wyomissing was supported by senior executives Arthur Walsh, 65, of West Lawn; Jesus Barrera, 32, of Dillsburg; and head sales agent and manager Albert Groff, 44, ...
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 ...
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 ...
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Pope Leo XIV elected: Who is Robert Prevost?
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Amtrak bilked out of $12M by at least 119 employees, doctors in fraud scheme; many still on the job: report
Amtrak paid more than $12 million in fraudulent medical claims for its employees as part of a scheme involving crooked ...
Amtrak taken for a ride in wild $12M scam by 119 employees, crooked docs – but more than half kept their jobs: bombshell probe
The train company’s watchdog began investigating the jaw-dropping scheme after an agent noticed unusual billing patterns, ...