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.
AMTRAK APOLOGIZES AFTER STRANDING 110 PASSENGERS
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.
AFTER TRUMP SPEECH, AOC TELLS DEMOCRATS TO ORGANIZE IN GOP DISTRICTS AGAINST MEDICAID CUTS

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
Tornadoes kill 21 in US states of Missouri and Kentucky

The storms are part of a severe weather system sweeping across the Midwest, leaving thousands without power.
At least 21 people have died after tornadoes caused by severe storms swept through the states of Missouri and Kentucky in the United States, officials said.
Kentucky governor Andy Beshear on Saturday said on X that at least 14 people died in the Friday night’s storms.
At least seven others were killed in Missouri as authorities launched a search for people trapped in buildings.
Kentucky authorities said there were severe injuries when a tornado tore across Laurel County late on Friday. “The search is continuing in the damaged area for survivors,” the office of Sheriff John Root said in a statement posted on social media.
In Missouri, St Louis Mayor Cara Spencer confirmed five deaths in her city and said more than 5,000 homes were affected.
“Our city is in mourning tonight,” she told reporters. “The loss of life and destruction is truly, truly horrific.”
Another tornado struck Scott County, about 209km (130 miles) south of St Louis, killing two people, injuring several others and destroying multiple homes, Sheriff Derick Wheetley wrote on social media on Friday.
“Our first responders acted swiftly, even while the tornado was still active, putting themselves in harm’s way to provide immediate assistance and care to those injured,” he said.
The storms, which began on Friday, are part of a severe weather system that has also spawned tornadoes in Wisconsin, leaving thousands of people without power in the Great Lakes region and bringing a punishing heatwave to Texas.
A dust storm warning was issued around the Chicago area on Friday night. The weather service said a wall of dust extended along a 161km (100-mile) line from southwest of Chicago to northern Indiana that severely reduced visibility.
In Texas, a heat advisory was issued for San Antonio and Austin cities, with temperatures at a blistering 95F (35C) to 105F (40.5C). Parts of the southern East Coast, from Virginia to Florida, also battled with heat in the 90s (32-37C).
The National Weather Service Office for Austin and San Antonio said humidity over the weekend was expected to make temperatures feel hotter.
“There are concerns of heat exhaustion for people that aren’t taking proper precautions when they’re outdoors,” meteorologist Jason Runyen said, advising those affected to take breaks and stay hydrated.
World
Russia and Ukraine to hold first direct peace talks in over 3 years

World
Melania Trump statue sawed off at the ankles and stolen in Slovenia

A bronze statue of Melania Trump was sawed off at the ankles and stolen this week in the first lady’s native Slovenia, police said.
The statue replaced a wooden one that was erected near her hometown of Sevnica in 2020 at the end of President Donald Trump’s first term after it was targeted in an arson attack.
Both statues were a collaboration between Brad Downey, an artist from Kentucky, and a local craftsman, Ales “Maxi” Zupevc.
The original figure, made of wood and cut from the trunk of a linden tree, portrayed the first lady in a pale blue dress, similar to the one she wore at Trump’s 2016 inauguration.
FIRST LADY MELANIA TRUMP TURNS 55: HER LIFE IN PHOTOS, FROM SLOVENIA TO WHITE HOUSE
A bronze statue of Melania Trump was sawed off at the ankles and stolen this week in the first lady’s native Slovenia, police said. (Associated Press)
The new statue was placed on the same stump as the old one and modeled after the previous design. In July 2020, Downey said the statue would be made “as solid as possible, out of a durable material which cannot be wantonly destroyed,” according to The Guardian.
Slovenian police spokesperson Alenka Drenik Rangus said Friday that police were investigating after the vandalism and theft were reported Tuesday.
Franja Kranjc, a worker at a bakery that sells cakes with the first lady’s name in support of her, told The Associated Press the rustic likeness wasn’t well liked.

Only the ankles remain of a Melania Trump statue that was sawed off and stolen, Slovenian police said. (AP Photo/Relja Dusek)
WHITE HOUSE PRESS SECRETARY SAYS STATUE OF LIBERTY GOING NOWHERE, REPLIES TO FRENCH POLITICIAN
“I think no one was really proud at this statue, not even the first lady of the USA,” Kranjc said. “So, I think it’s OK that it’s removed.”
Zupevc said he and Melania Trump were born in the same hospital, which partly inspired him to create the design. He carved the statue with a chainsaw and sanded it with a power tool.

The statue was a rustic likeness of the first lady. (Getty Images)
“I plugged in my angle grinder. … I worked and made mistakes … finished the hair … the eyes and all. Then, I called my brother, who said, ‘Spitting image of our waitress.’ And so it was,” Zupevc said during a documentary film by Downey on the making of the original statue.
A plaque next to the statue says it is “dedicated to the eternal memory of a monument to Melania which stood at this location.”
Born Melanija Knavs in nearby Novo Mesto in 1970, the first lady grew up in Sevnica while Slovenia was part of the Communist-ruled former Yugoslavia. An Alpine nation of 2 million people, Slovenia is now a member of the European Union and NATO.
The Associated Press contributed to this report.
-
Austin, TX7 days ago
Best Austin Salads – 15 Food Places For Good Greens!
-
Technology1 week ago
Netflix is removing Black Mirror: Bandersnatch
-
World1 week ago
The Take: Can India and Pakistan avoid a fourth war over Kashmir?
-
News1 week ago
Jefferson Griffin Concedes Defeat in N.C. Supreme Court Race
-
News1 week ago
Reincarnated by A.I., Arizona Man Forgives His Killer at Sentencing
-
News1 week ago
Who is the new Pope Leo XIV and what are his views?
-
Lifestyle1 week ago
André 3000 Drops Surprise Album After Met Gala Piano Statement
-
News1 week ago
Efforts Grow to Thwart mRNA Therapies as RFK Jr. Pushes Vaccine Wariness