World
Amtrak bilked out of $12M 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)
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.
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.
World
Shakira Acquitted of Tax Fraud in Spain, Will Be Reimbursed $64 Million: Singer Says She’s Spent Eight Years ‘Enduring Campaigns to Destroy My Reputation’
After an eight-year court battle, a Spanish court has ordered the country’s treasury to refund nearly $65 million to singer Shakira after ruling that the money was improperly collected.
The country’s high court has acquitted the Colombian singer of tax fraud and ordered the treasury to repay the money to her, with interest. In the ruling, the court said that tax authorities failed to prove Shakira had spent 183 days in Spain in 2011, effectively making her a resident and liable for personal income tax. The court ruled instead that she had spent just 163 days in the country during that financial year.
The country’s tax agency said it would appeal to the Spanish Supreme Court, and would make no payment until the final ruling.
In a lengthy statement following the ruling, Shakira said: “After more than eight years of enduring brutal public targeting, orchestrated campaigns to destroy my reputation, and sleepless nights that ultimately impacted my health and my family’s well-being, the National High Court has finally set the record straight. There was never any fraud, and the Administration itself could never prove otherwise, simply because it wasn’t true.
“Yet, for nearly a decade, I was treated as guilty. Every step of the process was leaked, distorted, and amplified, using my name and public image to send a threatening message to the rest of the taxpayers.
“Today, that narrative crumbles, and it does so with the full force of a court ruling. My greatest wish is that this ruling sets a precedent for the Treasury and serves the thousands of ordinary citizens who are abused and crushed every day by a system that presumes their guilt and forces them to prove their innocence at the cost of economic and emotional ruin. This victory is dedicated to them.”
The news comes just days after Shakira was announced as a halftime performer, along with Madonna and BTS, during the half-time show at this summer’s Fifa Men’s World Cup final. Earlier in May, she performed for an estimated 2 million people at a free concert on the Copacabana beach in Rio de Janeiro.
World
Bodies of four missing Italian divers found inside ‘shark cave’ in Maldives days after they vanished
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Rescuers located the bodies of four Italian divers deep inside an underwater cave in the Maldives, days after the group vanished during a dangerous dive far beyond recreational limits, Italy’s Foreign Ministry said Monday.
Officials said Finnish cave-diving specialists found the bodies in the innermost section of the cave system in Vaavu Atoll, where the divers disappeared Thursday while exploring at a depth of about 160 feet. The recreational diving limit in the Maldives is 98 feet.
“As was previously thought, the four bodies were found inside the cave, not only inside the cave but well inside the cave into the third segment of the cave, which is the largest part,” Maldives government spokesman Ahmed Shaam said, adding the victims were found “pretty much together.”
The Thinwana Kandu cave system where the bodies were found is known locally as “shark cave.”
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Monica Montefalcone, one of five Italian scuba divers who died near Alimathaa in the Maldives archipelago while exploring an underwater cave, is shown in this undated photo released by Greenpeace Italia on May 15, 2026. (Greenpeace Italia/AP)
Recovery crews plan to retrieve two bodies Tuesday and the remaining two the following day, officials said.
The discovery came after authorities resumed the search following the death of a Maldivian military diver involved in the rescue mission. Mohamed Mahdi died Saturday from decompression sickness after attempting to reach the trapped divers.
Mohamed Mahdi, a member of the Maldivian National Defense Force, died from decompression sickness during the dangerous mission, officials said. (Maldives National Defense Force)
A fifth Italian diver, identified earlier as a diving instructor, was previously found dead outside the cave.
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The specialized Finnish team used advanced closed-circuit rebreather systems, allowing for longer and deeper dives in the cave’s confined environment.
Divers prepare to search for four missing Italian divers near Alimathaa Island, Vaavu Atoll, Maldives, on May 15, 2026. (Maldives President’s Media Division/AP)
Rough seas and hazardous underwater conditions repeatedly delayed search efforts as crews mapped and marked the cave entrance before pushing deeper inside.
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Authorities continue to investigate the situation and what led to the divers’ deaths.
The Associated Press contributed to this report.
Published on •Updated
The bloc’s foreign policy chief Kaja Kallas has criticised the overwhelmingly male nature of peace negotiation teams, linking it to contemporary diplomacy’s tendency toward short-term results.
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“This is a bigger problem we see around the world with different peace talks when we see that they don’t actually address the issues of long-standing peace,” she said at a press conference in Tallinn, Estonia on Sunday.
The ceasefires many talks yield, she said, too often simply declare hostilities over without resolving the “underlying issues” that perpetuate future violence.
Another problem, she said, is the lack of female input.
“There are also studies that show that when women are part of the negotiations, these peace (efforts) last longer,” Kallas expanded, adding that “the picture that we saw from the US China talks, (was) a lot of masculinity in the room”.
“Women have a role,” she said.
Various studies and international bodies, including the UN Security Council, argue that women’s participation in conflict resolution improves outcomes, but mediators and negotiating parties often leave women out of their teams.
According to data compiled by the Council on Foreign Relations, women represented only 16 percent of negotiators in active peace processes led or co-led by the United Nations in 2022.
Security and defence analyst Iana Maisuradze of the European Policy Centre think tank argues that the EU is a firm supporter of the UN resolution calling for more female participation during conflict resolution – and that it is not “sexist argument” to believe that women are beneficial to negotiations. She told Euronews the data backs this up.
“The argument is that women focus on things that male-dominated negotiators are not focusing on such as education, health, victims’ rights, social reconciliation (and) community: things that really bring people together rather than a zero-sum game, which men tend to do,” Maisuradze said.
“Having women at table works because we also bring different perspectives to the resolution of the conflict, and also to the implementation of peace agreements.”
A seat at the table
Kallas’ comments came amid wider chatter in the Belgian capital regarding whether the EU should have a seat at the table for negotiations between Russia and Ukraine – and who should represent the bloc if so.
Putin recently floated appointing former German Chancellor Gerhard Schröder as the EU’s lead negotiator in potential peace talks on Ukraine. This notion was widely dismissed by European heads of state, and the discussion of who Europe’s mouthpiece should be continues.
Diplomatic sources in Ukraine have said that Russia would “never” accept a woman as lead negotiator.
A diplomatic source in Brussels reiterated this, saying there is no possibility a female figure is being considered as part of the discussions. But another source in the Belgian capital told Euronews that “equality is an important factor”.
Regardless of their differences on the gender issue, most EU officials argue that appointing any envoy before a major European Council (EUCO) summit in June could be unrealistic.
European Commission spokesperson for foreign affairs Anitta Hipper said in response to a question by Euronews on Monday that Kallas is a “feminist” and “has a lot of practice back home”. She was the first female prime minister of Estonia from 2021 to 2024.
Hipper said the Commission could not comment on whether Russia would want a woman at the table, but reiterated that European heads of state will meet in Limassol in Cyprus in the coming weeks to discuss what form any future talks with Ukraine, Russia and Europe might take before June’s EUCO.
“What will be discussed is what our position is in terms of the demands and the ask and what unity we have in demanding our lists of asks from Russia,” Hipper said.
“This is something that we will be looking into – into the what, and not into the who.”
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