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Amtrak bilked out of $12M by at least 119 employees, doctors in fraud scheme; many still on the job: report

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Amtrak bilked out of M by at least 119 employees, doctors in fraud scheme; many still on the job: report

At least 119 Amtrak employees and doctors took the railroad company for a ride in a massive $12 million health fraud scheme, a watchdog found. 

Amtrak’s Office of Inspector General (OIG) said employees based in Pennsylvania, Delaware, New Jersey, New York, Maryland, Connecticut and Washington, D.C., accepted cash kickbacks from three healthcare providers in exchange for the use of their insurance information and that of their dependents in a scheme from 2019 to 2022.

“The sheer volume of employees who cavalierly participated in this scheme to steal Amtrak’s funds suggests not only a serious lapse in basic ethics, but a troubling workforce culture, at least in the Northeast region, in which blatant criminal behavior was somehow normalized,” said Amtrak Inspector General Kevin H. Winters. 

Fox News Digital has reached out to Amtrak. 

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Amtrak ran service between Chicago and Florida in the 1970s.  (Amtrak)

The healthcare providers used that employee information to file fraudulent and questionable medical claims for services that were never provided or not medically necessary, the OIG said. Overall, the taxpayer-funded railroad carrier’s health plan was billed more than $16 million and was bilked out of $12 million. 

Of the 119 employees implicated, 28 retired or resigned as a result of the OIG’s investigation, and 30 left the company for “other reasons.” Another dozen employees have been criminally charged, and seven have pleaded guilty and are awaiting sentencing.

Sixty-one are still on the job. 

In a statement to Fox News Digital, Amtrak said it has taken “significant steps” to address medical insurance fraud. 

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An Amtrak train at Penn Station in New York City.  (Getty Images)

“Like many employers, Amtrak calls on medical benefit providers and insurers to do more to identify suspicious activity and stop medical insurance fraud,” the company said. “Amtrak strongly condemns this reprehensible act that occurred between 2019 and 2022 and is taking swift action with all active employees involved in the investigation. 

“While we continue to work closely with the OIG to identify and stamp out fraud, we also continue to work on other initiatives to address this issue,” the statement added. “Amtrak has implemented various measures to enhance fraud prevention and empower employees to report suspected wrongdoing. These efforts include increasing oversight and strengthening efforts to eliminate fraudulent schemes.”

Canceled trains are displayed on an Amtrak departures board in Moynihan Train Hall at Penn Station in New York Dec. 23, 2024.  (Yuki Iwamura/Bloomberg via Getty Images)

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The OIG launched a probe when an agent noticed unusual billing patterns in reports by data analysts. Three New York healthcare providers with “questionable” billings who shared a high number of Amtrak employees as patients were identified by investigators. 

An undercover agent posing as an Amtrak employee met with Punson Figueroa, aka “Susie,” an acupuncturist from Long Island City, New York, June 16, 2021. During the visit, Figueroa told the agent to sign his name 30 times for service without dating the signatures, the OIG said. 

Figueroa then submitted alleged fraudulent claims to Amtrak’s healthcare plan, saying the agent had visited providers at least seven times in May 2021 for acupuncture and physical therapy. The agent visited Figueroa’s office again on July 29, 2021, where she allegedly handed him an envelope containing $1,000. 

Figueroa continued to use the agent’s insurance information to submit dozens of fraudulent claims to Amtrak’s healthcare plan, investigators said. 

Figueroa pleaded guilty to defrauding Amtrak’s healthcare plan, was sentenced to three years of supervised release and was ordered to pay restitution of $9.05 million. Two other healthcare providers and a medical biller have also pleaded guilty for their roles in the scheme.

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Authorities in North Tonawanda said a Niagara-bound Amtrak train struck a passenger vehicle May 17, 2024. (WKBW Buffalo)

Michael DeNicola, a podiatrist from New York, pleaded guilty June 29, 2022, to conspiracy to commit health care fraud, distribution of a controlled substance and unlawful possession of a gun. He has not yet been sentenced. 

Regina Choi, a medical biller from Woodside, New York, who previously worked for Figueroa, pleaded guilty to conspiracy to commit health care fraud June 11, 2024, for submitting false and fraudulent claims to the Amtrak health care plan and paying cash kickbacks to Amtrak employees. Her sentence is also pending. 

In 2018 and 2019, OIG auditors issued separate reports that said Amtrak could strengthen measures to identify fraudulent medical claims sooner. Both reports noted billing patterns indicative of potential fraud among hundreds of providers, the OIG said. 

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What defence support could Ukraine offer Middle East states amid Iran war?

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What defence support could Ukraine offer Middle East states amid Iran war?

Ukrainian President Volodymyr Zelenskyy has said that Kyiv could provide defensive systems as well as assistance to civilians and American soldiers “deployed in certain countries” in the Middle East as the war in Iran continues.

He has reportedly proposed an exchange of Ukrainian defensive technology to combat Iranian drones in return for advanced US defensive systems to use in the war against Russia.

The US-Israel-Iran conflict, which started 10 days ago when the United States and Israel launched strikes on Iran and killed Iran’s supreme leader, Ayatollah Ali Khamenei, has continued to escalate. Iran has responded with strikes on Israel and US military assets and other infrastructure in Kuwait, Bahrain, Qatar, Saudi Arabia and the United Arab Emirates.

As Gulf and other Middle Eastern states continue to attempt to intercept incoming drones and missiles with US-supplied air defences, the US has asked Ukraine to contribute some of its own air-defence systems.

Here is what we know.

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What has the US requested from Ukraine and why?

The US has asked for Ukraine’s help in defending Washington’s allies in the Middle East against Iranian missile attacks on infrastructure and US military assets, Ukraine’s president confirmed last week.

At the moment, the US is using air defence systems such as the Patriot, Terminal High Altitude Area Defense (THAAD) batteries and Airborne Warning and Control System (AWACS) aircraft, to intercept Iranian drones and missiles targeting its military assets in the region. The Patriot Advanced Capability-2 (PAC-2) and PAC-3 are advanced surface-to-air missile defence systems.

However, these types of systems are extremely expensive, costing millions of dollars for each interceptor missile fired, and there are concerns that supplies of US interceptor missiles could run low.

“We received a request from the United States for specific support in protection against ‘shaheds’ in the Middle East region,” Zelenskyy wrote in an X post on March 5.

Shahed drones, particularly the Shahed-136, are Iranian-designed “kamikaze” or loitering munitions which are very low cost compared to the interceptors being used by the US. Costing roughly $20,000-$35,000 each, these GPS-guided drones are about 3.5m (11.5 feet) long and fly autonomously to pre-programmed coordinates to strike fixed targets with explosive payloads. They blow up as they hit their targets.

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Over the course of the Iran war, Shahed-136 drones have targeted Middle Eastern countries including Saudi Arabia, Bahrain, Qatar and the UAE where US military assets and troops are hosted. Experts estimate that Iran has thousands of these drones.

Iran has also been supplying Moscow with many thousands of Shahed drones during Russia’s war on Ukraine.

During the course of Russia’s four-year war on Ukraine, Ukraine’s domestic arms industry has been forced to innovate, building low-cost interceptor drones priced at roughly $1,000 to $2,000 to counter Russian attacks with imported Iranian Shahed-136s.

Kyiv is now mass-producing these low-cost interceptor drones.

“The role of Shahed-type drones in long-range attacks has become more prominent in Ukraine after Russia took Iranian technology, improved it, and built it in previously unimaginable numbers,” Keir Giles, a Eurasia expert for the UK-based think tank Chatham House, told Al Jazeera.

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A man rides a motorcycle past a Shahed drone in Tehran’s Baharestan Square on September 27, 2025, as part of an exhibit to mark the ‘Sacred Defence Week’ commemorating the 1980-88 Iran-Iraq War [Atta Kenare/AFP]

What has Zelenskyy said?

Zelenskyy has posted several statements on social media confirming that he is ready to help Middle Eastern countries defend their territories by providing technical expertise.

“Ukrainians have been fighting against ‘shahed’ drones for years now, and everyone recognises that no other country in the world has this kind of experience. We are ready to help,” he wrote on X on March 5.

“I gave instructions to provide the necessary means and ensure the presence of Ukrainian specialists who can guarantee the required security.

“Ukraine helps partners who help ensure our security and protect the lives of our people.”

It is understood that Ukraine is in talks with several Middle Eastern countries about this.

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On Monday, Zelenskyy said Ukraine has deployed interceptor drones and a team of specialists to help protect US military bases in Jordan.

Zelenskyy wrote on X that he has also spoken directly to Saudi Crown Prince Mohammed bin Salman (MBS) about “countering threats from the Iranian regime”.

He also said he had spoken with the leaders of Bahrain, Jordan, Kuwait, Qatar and the UAE.

Zelenskyy has repeatedly stressed that Ukraine must not weaken its own air defences. However, it is mass-producing this equipment now, and may well be able to afford to share.

“The fact that there are surplus capabilities ready to be sent to the US and the Middle East is unsurprising because Ukraine has led this innovation,” Giles said.

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Zelenskyy has therefore proposed an exchange of air defence systems with the US ones being used in the Middle East.

“We ourselves are at war. And I said, completely frankly, that we have a shortage of what they have. They have missiles for the Patriots, but hundreds or thousands of ‘shaheds’ cannot be intercepted with Patriot missiles – it is too costly,” Zelenskyy said.

“Meanwhile, we have a shortage of PAC-2 and PAC-3 missiles. So, when it comes to technology or weapons exchange, I believe our country will be open to it.”

Zelenskyy may also have good political reasons for extending help, analysts say.

“The US has declined support for Ukraine on the ground that it had insufficient supply of air defence munitions, and now more of those Patriots have been fired in the Middle East in a few days, than have been supplied to Ukraine in four years,” Giles said.

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“Zelenskyy will be aware that in providing this assistance, he is not only shaming the US, but also directly supporting potential friends and partners in the Middle East, who before now have been ambivalent to the situation in Ukraine,” Giles said.

INTERACTIVE_THAAD_GAZA_ISRAEL_IRAN_MISSILE_INTERCEPTOR_FEB25, 2026-1772104791

Who else has sent defensive backup to the Gulf?

European countries including the United Kingdom, France, Spain, Portugal, Greece and Italy have pledged to provide defensive backup to Gulf nations over the past week. Additionally, Australia said it was deploying military assets to the region.

Wary of becoming directly involved in the US-Israeli war on Iran, European countries have nevertheless been drawn into the conflict by attacks on a British base on Cyprus in the Mediterranean and Iranian strikes on Western allies in Gulf countries that host US troops in military bases.

What will happen next?

Just as Ukraine is getting involved in the war, Russia might too, say experts.

“We should not be surprised if before long, as well as Russian technology in Iranian drones, we see Iran launching Shaheds manufactured in Russia,” Giles said.

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He described Russia as a “primary beneficiary of current US actions,” pointing to how the surge in oil prices, the relaxation in US curbs on Russian energy exports to keep crude and gas prices under control, and the diversion of air defence munitions from Europe to the Middle East all helped Moscow. These, he said, “are all lifelines for Russia”.

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Video: Fire Breaks Out Near Glasgow Central Station

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Video: Fire Breaks Out Near Glasgow Central Station

new video loaded: Fire Breaks Out Near Glasgow Central Station

Firefighters brought a blaze under control after it consumed a building on the same street as Scotland’s busiest station. It forced train service to close, the authorities said.

By Jiawei Wang

March 9, 2026

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Private security firm helping Americans evacuate the Middle East amid war with Iran

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Private security firm helping Americans evacuate the Middle East amid war with Iran

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As Americans are stranded in the Middle East amid the U.S. and Israel war with Iran, government and private agencies are working around the clock to conduct evacuations.

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In addition to the U.S. Department of State’s 24/7 task force aimed at evacuating Americans, private security firm Global Guardian is also working around the clock to complete the same mission.

As of Friday, Global Guardian has evacuated more than 4,000 people from the Middle East, according to its CEO and President, Dale Robert Buckner.

While operations and logistics teams sit in an office building in northern Virginia, the firm has personnel in more than 140 countries, allowing Global Guardian access to nearly every corner of the world for emergency response or evacuations.

Global Guardian receiving calls for evacuations in the Middle East.

“We provide medical evac services, we provide kidnap, ransom, extortion negotiation payment if someone is kidnapped or extorted,” Buckner said. “We’re providing about 300 missions a month of executive protection travel, in about 84 countries a month.”

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The private security firm also conducts camera surveillance of residences and commercial property and has cyber analysts monitoring mobile devices. 

After the U.S. and Israel struck Iran in a joint attack last weekend, the firm has been coordinating multiple emergency response evacuations — but this isn’t the first time it has assisted Americans out of a crisis zone.

“That means getting people out of Puerto Vallarta a week ago, and Jalisco, Mexico. That means getting people out of Asheville, North Carolina when it got wiped out by a hurricane,” Buckner said. 

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Logistically, getting tourists out of a war zone and back to safety is a process, but the firm works fast, completing their first border crossing within the first six hours of the missile strikes.

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Immediately, the firm received a call from a pair of students studying abroad, Deputy Vice President of Operations Colin O’Brien told Fox News. He said they were trying to leave Dubai.

“Within about four and a half hours from the phone call, we had our teams in motion to go pick these people up and it was two college-aged women,” said O’Brien.

Global Guardian security firm is working around the clock to execute emergency evacuations in the Middle East.

“Put them in the car, we were then able to move from the Omani border and by eight hours we were at the border. Work through the border checkpoint to a hotel in Muscat, where we could stop and give them a short rest while we arrange their transportation home,” he says. 

The group said it remains active year-round to ensure evacuation plans are in place before disasters strike.

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“There’s a narrative of, here’s the pickup point, here’s the key crossing site,” Buckner said. “This is what you’re gonna need from a paperwork standpoint, legally. And then we’re gonna put you in a hotel or straight onto a commercial flight. Most likely, at this point in the war, we’re gonna put you on a private charter.”

WHAT’S NEXT IN OPERATION EPIC FURY

Buckner said most of these missions happening in the region are ground movement, done by locals. He says in the 140 countries the firm is in, they have ground teams working year-round. Consistently training year-round. 

“We’re communicating, we’re coordinating, we’re executing. Executive protection agents, armed agents, armed vehicles, large-scale event support with medical and security personnel,” he said, describing the firm’s standard operating capabilities.

“We’re coordinating whether the firm needs drivers. From Dubai to Oman, Israel to either Oman, Jordan or Egypt. Out of Bahrain into Saudi Arabia,” Buckner said.

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While the firm is coordinating with the State Department, it said it has not yet conducted a flight mission on behalf of the department.

Security firm analysts create plans to evacuate Americans.

Global Guardian offers these services through what it calls a “Duty of Care Membership,” which Buckner said costs $15,000 per year for a family of five.

“You are going to sign a contract — whether it’s a family, a family office or typically a large corporate logo. Then we become, at your beck and call,” Buckner said, describing the emergency response services included in the agreement.

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For Americans currently stuck in the Middle East, Buckner said the cost of evacuation using ground and air resources varies depending on the situation and location.

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