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
World court prosecutor who went after Netanyahu for war crimes suspended over sexual misconduct
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The International Criminal Court’s chief prosecutor has been suspended with immediate effect after the court’s governing body referred disciplinary proceedings against him to member states following a sexual misconduct investigation.
The ICC, based in The Hague, is a permanent international court created under the Rome Statute to prosecute individuals accused of genocide, war crimes, crimes against humanity and the crime of aggression when national courts are unable or unwilling to act.
Khan became one of the world’s most controversial prosecutors after seeking arrest warrants for Israeli Prime Minister Benjamin Netanyahu and former Israeli Defense Minister Yoav Gallant, making his suspension a major development well beyond the court itself. Israel and the United States have rejected the International Criminal Court’s jurisdiction, and neither country is a member of the court.
The Bureau of the Assembly of States Parties to the Rome Statute had decided to refer the disciplinary proceedings against Prosecutor Karim Khan to the full Assembly of States Parties, suspend him from duty pending a final decision and convene a special session to consider the matter, the International Criminal Court’s Presidency said in a Tuesday statement.
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“The Court respectfully invites the Assembly of the State Parties to conclude the process with the highest priority,” the court’s presidency said.
Khan, who has denied wrongdoing, led the court’s controversial push for arrest warrants against Israeli Prime Minister Benjamin Netanyahu and former Israeli Defense Minister Yoav Gallant for Israel’s war against Hamas in Gaza.
The International Criminal Court’s chief prosecutor has been suspended with immediate effect after the court’s governing body referred disciplinary proceedings against him to member states following a sexual misconduct investigation. (Dimitar Dilkoff/AFP via Getty Images)
Khan’s suspension followed an 18-month investigation into allegations of sexual misconduct involving a lawyer in his office.
Khan’s lawyers have denied the allegations and called the decision “unlawful, procedurally unfair and unsupported by evidence.”
The findings have moved through several layers of review.
A U.N. Office of Internal Oversight Services investigation found evidence supporting the allegations, while a separate judicial review found the evidence was not enough to prove misconduct beyond a reasonable doubt, Reuters reported. The Assembly of States Parties Bureau, which oversees the court on behalf of member states, nevertheless found that Khan had committed serious misconduct involving nonconsensual sexual activity and recommended his removal, Reuters reported.
The disciplinary probe found Khan had engaged in “serious misconduct” and a “serious breach of duty,” The Associated Press reported.
The case now goes to a special session of the Assembly of States Parties, the International Criminal Court’s 125 member governing body. The final decision lies with the assembly and a date for the special session has not yet been set.
Liz Evenson, international justice director at Human Rights Watch, told Fox News Digital that, “The fact that states parties appear to be taking this seriously is important but the decision is confidential so we can’t comment on it. We will be monitoring next steps closely. Meanwhile, state parties should continue to support the court in its important work across its docket.”
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Karim Khan was the ICC’s chief prosecutor. (Getty Images)
The International Criminal Court issued arrest warrants for Netanyahu and Gallant in November 2024 after Khan requested them months earlier. Israel and the United States condemned the move, accusing the court of equating Israeli leaders with Hamas terrorists.
The Trump administration sanctioned Khan in February 2025 over the court’s actions targeting Israeli officials, under an executive order targeting ICC officials involved in actions against the U.S. or its allies. The order authorized asset freezes and U.S. entry restrictions, and Treasury later added Khan to its sanctions list.
U.S. Ambassador to the United Nations Mike Waltz told Fox News Digital that the U.S. position on the International Criminal Court “has never wavered.”
“We oppose any overreach by the ICC against the United States or our allies. Period,” Waltz said. “And we expect our partners to stand shoulder-to-shoulder with us against these outrageous actions.”
Waltz said the U.S. is watching the disciplinary proceedings against Khan, while declining to comment on the specifics of the case.
“As for the situation with Prosecutor Karim Khan, this is a bit rich that this prosecutor sought to jail a democratically elected prime minister and now we are tracking his immediate suspension and the ongoing disciplinary proceedings,” Waltz said. “Of course, we aren’t going to comment on the specifics of that case while it plays out.”
The suspension drew immediate reaction from Israeli officials, who argued that the decision further undermines the court’s case against Netanyahu and Gallant.
“Want to divert attention from sex crime accusations? Just make up war crime accusations against Israel! Classic,” Netanyahu wrote Wednesday on X. “The ICC is corrupt to the core.”
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Prime Minister Benjamin Netanyahu and Defense Minister Yoav Gallant overseeing meeting at Israel’s Ministry of Defense following the IDF’s preemptive strikes against Hezbollah, August 25th. (Israel Government Press Office)
Israel’s ambassador to the United Nations, Danny Danon, told Fox News Digital that Khan’s suspension proves the International Criminal Court’s problems go beyond one prosecutor.
“The International Criminal Court’s decision to immediately suspend the Chief Prosecutor in The Hague, Karim Khan, following the UN investigation, proves that this body is rotten to the core,” Danon said. “Now is the time to cancel the absurd indictments against Prime Minister Netanyahu!”
Anne Bayefsky, president of Human Rights Voices and director of the Touro Institute on Human Rights and the Holocaust, told Fox News Digital that the scandal has damaged the credibility of the entire court.
“The astounding story of the world’s International Criminal Court and its lead prosecutor headed by a criminal, an allegedly rapist, is not just about one rotten apple,” Bayefsky said. “The entire ICC machine let the process to hold Khan to account drag on for two years after his crimes were first reported.”
Bayefsky argued that the court’s actions against Israeli officials should now face renewed scrutiny.
“ICC judges decided that Khan’s efforts to criminalize Israel’s Prime Minister and Defense Minister weren’t tainted by the clear evidence that Khan was trying desperately to use his attack on Israelis to save himself,” Bayefsky said. “Khan has taken the credibility of the whole shameful ICC apparatus down with him.”
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The International Criminal Court building stands in The Hague, Netherlands, on April 30, 2024. (Selman Aksunger/Anadolu via Getty Images)
The Presidency said the court’s leadership remains committed to “independent and impartial proceedings,” recognition and redress for victims of mass atrocities, and the “dignity, rights and aspirations” of court personnel.
The statement also sought to defend the institution itself, calling the ICC “one of the most significant achievements of human civilisation” and saying the court has a duty to protect “the proper functioning of the Court as a whole and its reputation,” the integrity of judicial proceedings, the rights of victims and suspects, and the well-being of court staff.
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Flag with the logo of the of the International Criminal Court (ICC) on March 29, 2022, in Den Haag, Netherlands. (Alex Gottschalk/DeFodi Images via Getty Images)
The court did not say whether Khan’s suspension would affect the cases involving Netanyahu and Gallant.
Fox News Digital has reached out to the International Criminal Court and the U.S. Mission for comment.
World
US military chief Hegseth warns Cuba against acquiring military arms
Hegseth’s visit to Guantanamo Bay, Cuba, comes as the Trump administration increases pressure against Cuba’s government.
Published On 10 Jun 2026
Secretary of Defense Pete Hegseth has warned that Cuba could invite confrontation with the United States if it seeks to bolster its military capabilities with new purchases.
Wednesday’s comments come as US President Donald Trump continues to threaten possible military intervention on the Caribbean island.
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“It would be unwise of the government of Cuba to try to procure or get access to the types of weapons that could reach this base or the American homeland,” Hegseth said during a visit to the US military base at Guantanamo Bay, Cuba.
“They would be inviting the kind of confrontation not only do they not want but they could not stand. No country on Earth can match the capabilities of the United States of America.”
Hegseth did not offer specifics about the type of military weaponry Cuba might seek.
But his remarks follow a May report in the news outlet Axios stating that the country had acquired more than 300 military drones that could potentially be used against US forces.
Cuba sits roughly 140 kilometres, or 90 miles, from the southern tip of Florida, and the island’s communist leadership has long had a tense relationship with the US government.
Since the Axios report was released, Cuba has reiterated that it is not a threat to the US. It has also underscored that it has the right to defend itself, and it accused the US of “fabricating pretexts” and “creating and spreading falsehoods” to justify “potential aggression”.
Still, friction has increased between the two countries since Trump returned to office in 2025.
Following an attack on January 3 to abduct Venezuelan President Nicolas Maduro, Trump has threatened to take military action elsewhere in Latin America, including in Cuba.
He has also imposed a de facto energy blockade on Cuba, threatening tariffs against any country that supplies the island with oil. The resulting fuel shortages have caused energy blackouts across the country, as well as scarcities of other basic supplies.
Earlier this week, Volker Turk, the United Nations high commissioner for human rights, slammed the US restrictions as having an outsized impact on the most vulnerable members of Cuban society.
“Children are dying because doctors lack access to essential medical supplies and medicines,” he said. “This is unacceptable.”
But there are lingering concerns that the US may seek to escalate tensions with Cuba.
Since last year, the US has been increasing its military presence in the Caribbean Sea. In May, it deployed an aircraft carrier, the USS Nimitz, to the region, as well.
The US has repeatedly described Cuba as an “unusual and extraordinary threat” to its national security, and reports have emerged that Trump is seeking regime change on the island.
Hegseth’s arrival in Guantanamo Bay follows a visit last month from General Francis Donovan, the leader of the US Southern Command, which oversees military action in Latin America.
During Wednesday’s visit, Hegseth said the US is seeking a positive relationship with Cuba and implied change was imminent.
“Soon, we could be a friend of the leadership of the government of Cuba,” he said.
But he did not rule out the possibility of military action.
“For now, let’s see what happens. But the Department of War will give the commander-in-chief every single option he needs within that contingency,” Hegseth said.
“What happens with the future of Cuba is in the hands of … the president of the United States and the leadership of Cuba.”
World
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