INTERNACIONAL
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)
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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.
Seguridad, polémica y críticas por la inmigración en Europa
La policía de Escocia refrozó la seguridad cerca del campo de golf de Donald Trump cerca de Aberdeen, este sábado. Foto: REUTERS Opiniones divididas
Manifestantes anti Trump, este sábado en Balmedie, cerca de Aberdeen, en Escocia. Foto: REUTERS Negociaciones con la Unión Europea por los aranceles
Donald Trump,Escocia
INTERNACIONAL
WATCH: Gabbard’s Obama bombshell has GOP demanding accountability while Dems question timing as ‘distraction’
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After reports that top officials from the Obama administration allegedly orchestrated a coordinated attempt to sabotage President Donald Trump’s 2016 election victory, GOP lawmakers are calling for transparency and accountability, while their Democratic colleagues are questioning the timing and credibility of the new claims.
Trump’s director of national intelligence, Tulsi Gabbard, released a trove of intelligence documents beginning last week that Gabbard has said show former President Barack Obama and some of his closest advisors promoted a «contrived narrative» that Russia interfered in the 2016 election to sabotage Trump.
However, Democrats have insisted that congressional investigations already prove that Russia did help Trump in the 2016 election, while also questioning the timing of the allegations due to pressure on Trump to release more Epstein files.
«It is profoundly dishonest, and it’s dangerous,» Republican Texas Sen. Ted Cruz told Fox News Digital, in reference to the allegations from Gabbard. «What I have urged the administration to do is engage in radical transparency, make it all public and expose just how much the Obama administration knew what they were doing – that they knew they were lying. I think anybody that violated the law needs to be held accountable.»
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Sen. Ted Cruz, R-Texas, calls for «radical transparency» in response to Gabbard’s release of intelligence files alleging Obama-era meddling. (Tom Williams/CQ-Roll Call, Inc via Getty Images)
But Democratic California Sen. Adam Schiff told Fox News Digital he thinks the allegations are moot, pointing to former FBI Director Robert Mueller’s 2019 report, which he said «documented Russia’s efforts to help denigrate Hillary Clinton, which gave a boost to the Trump campaign.
«I think what Gabbard and her staff are doing is dishonest,» he added.
However, Republican Oklahoma Sen. James Lankford argued it has «long been established» that the Steele dossier was «clearly a Clinton plant» and that the Clinton campaign was actually «cooperating with the Russians to be able to actually use the Russians to be able to interfere with President Trump’s campaign.»
«What Tulsi Gabbard is pulling out is to say, ‘How deep did this go into the White House that they knew about the Steele Dossier, they knew it was a Clinton document. When did they start pushing this out, and what official resources were they using to try to add validity to this to be able to undercut the election?’» Lankford said.
«We got a long way to go still, but it’s good to be able to get all information out, to be able to pull it out there and to say, ‘Let’s let everybody look at it and let the chips fall where they may.’»
OBAMA-ERA OFFICIALS MUM ON ALLEGATIONS OF ‘MANUFACTURED’ INTELLIGENCE LAUNCHING TRUMP-RUSSIA PROBE
Director of National Intelligence Tulsi Gabbard addresses the press at the White House after declassifying documents she says prove a «contrived» Trump-Russia narrative. (Chip Somodevilla/Getty Images | Fox News Digital)
Sen. Rick Scott, R-Fla., said he believed Gabbard was doing the right thing, also expressing hope for extreme transparency amid the alarming allegations.
«Part of what this election was about, it was about transparency and government accountability. And that’s exactly what [Gabbard] is trying to do, and that’s exactly what the Trump administration is trying to do,» Scott said. «Let’s get the people the facts. Let’s follow where the facts are. If somebody’s done anything, we’ll hold them accountable. So, i think the right process is what’s happening.»
Sen. Elissa Slotkin, D-Mich., a former CIA analyst, questioned the timing of Gabbard’s release of the information, saying even her 10-year-old nephew understood the move as «a dodge and a distraction» to get eyes off the ongoing Epstein controversy. Amid Gabbard’s document release at the beginning of last week, Trump has been facing calls from within the GOP for the release of more documents and information pertaining to disgraced financier Jeffrey Epstein.
Sen. Elissa Slotkin, D-Mich., a former CIA analyst, questioned the timing of Gabbard’s disclosures, calling them a «distraction» amid calls for transparency with the Jeffrey Epstein files. (Associated Press )
«President Trump had four years in his first term, and all the time since then, to go after this issue, and he picks the same day that his name appears in the Epstein files to talk about Barack Obama,» Slotkin told Fox News Digital. «American people are not dumb. Like, we get it. Trump wanted to talk about something different. I have to see these reports, and see how they’re sourced. … I like to read and make my own assessment. But the timing can’t be missed. The president is trying to dodge and distract you.»
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While partisan affiliation may play a part in how lawmakers and the broader public view the Obama allegations released by Gabbard, Sen. John Boozman, R-Ark., said he thinks the issue «transcends» party affiliation.
«Republican, Democrat, I mean, you know, this is something that transcends all that. This is really important,» Boozman told Fox News Digital. «Hopefully we’ll have open transparency so people will understand what’s going on. And whatever it is, I’m sure Congress will be involved, and certainly the Justice Department is involved. So, I think these are all good things.»
El director de la Agencia de la ONU para los Refugiados Palestinos (UNRWA), Philippe Lazzarini, sostuvo este sábado que la reanudación de los lanzamientos aéreos de ayuda humanitaria en la Franja de Gaza es “costosa, ineficaz y puede inclusive matar a civiles hambrientos”, según sus declaraciones en la red social X.
Lazzarini subrayó que “el lanzamiento aéreo de ayuda no pondrá fin al hambre que se agrava” en el territorio palestino, afectado por una severa catástrofe humanitaria.
El viernes, un funcionario israelí indicó a la agencia AFP que los lanzamientos aéreos de asistencia humanitaria comenzarían nuevamente de forma inminente en Gaza, con Jordania y los Emiratos Árabes Unidos encargándose de la coordinación logística. El ministro de Exteriores emiratí, Sheikh Abdullah bin Zayed Al Nahyan, afirmó en X que “la situación humanitaria en Gaza alcanzó un nivel crítico y sin precedentes”, anunciando que “los lanzamientos de ayuda se reanudarán inmediatamente”.
La situación humanitaria en Gaza continúa empeorando, mientras organizaciones internacionales alertan sobre un creciente escenario de desnutrición, especialmente entre la infancia.
“Una hambruna provocada por el hombre solo puede ser resuelta por la voluntad política”, subrayó Lazzarini, y reclamó que la ONU pueda intervenir “a gran escala y sin obstáculos” en la zona.
El gobierno de Israel enfrenta una presión internacional creciente por la dramática situación humanitaria de la población gazatí. Israel impuso un bloqueo total sobre la entrada de ayuda el 2 de marzo, después de la ruptura de las negociaciones para prolongar el alto el fuego en el conflicto, que lleva 21 meses.
El ejército israelí comunicó el viernes que “Israel no limita el número de camiones que entran a la Franja de Gaza”, y argumentó que las “organizaciones humanitarias internacionales y las agencias de las Naciones Unidas no recogen la ayuda cuando ingresa al territorio palestino”.
Sin embargo, numerosas organizaciones en la zona denuncian desde hace meses que enfrentan grandes restricciones y dificultades para distribuir la ayuda dentro de Gaza, a la vez que el acceso por carretera permanece bajo un estricto control israelí. Cogat, organismo del Ministerio de Defensa israelí responsable de los asuntos civiles en los territorios palestinos, aseguró el sábado que había 600 camiones esperando ser descargados por organizaciones internacionales.
Paralelamente, se desarrolla una operación de ayuda a través de la Gaza Humanitarian Foundation, respaldada por Israel y Estados Unidos, aunque esta ha recibido duras críticas internacionales tras incidentes en los que cientos de palestinos murieron por disparos durante la distribución de ayuda.
El sábado se intensificaron los llamamientos internacionales para buscar alternativas que permitan entregar alimentos de manera efectiva a más de dos millones de habitantes de Gaza, con el Reino Unido comprometiéndose a apoyar los lanzamientos aéreos. Downing Street comunicó que el primer ministro británico, Keir Starmer, anunció la colaboración con Jordania y otros socios regionales para reanudar los lanzamientos y evacuar a menores que requieran atención médica urgente.
En una conversación telefónica con el presidente francés, Emmanuel Macron, y el canciller alemán, Friedrich Merz, el primer ministro británico también abordó el impulso de un plan para un alto el fuego inmediato y una paz duradera en la Franja, basada en la solución de dos Estados. Cuando esté preparado dicho plan, los dirigentes aseguraron que lo abrirán a otros aliados internacionales.
Más de 200 diputados británicos instaron recientemente a Starmer a reconocer oficialmente el Estado palestino en la próxima conferencia de Naciones Unidas en Nueva York, auspiciada por Francia y Arabia Saudí, pero el líder laborista sostiene que el reconocimiento solo es útil “como parte de un plan de paz más amplio”.
Desde el inicio de la ofensiva israelí, tras el ataque del grupo terrorista Hamas en octubre de 2023, han muerto 59.733 palestinos, la mayoría civiles, según el Ministerio de Salud de Gaza gobernado por Hamas. El ataque de Hamas causó la muerte de 1.219 personas en Israel, de acuerdo con cifras oficiales.
El grupo de activistas Freedom Flotilla informó que su barco Handala se acercó más que su antecesor Madleen, que fue interceptado y abordado por las fuerzas israelíes el mes anterior, en un intento de entregar ayuda directa a Gaza a pesar del bloqueo naval israelí. El ejército israelí señaló que estaba preparado para hacer valer el “bloqueo marítimo de seguridad legal”.
La comunidad internacional continúa buscando medidas más eficaces para auxiliar a la población palestina ante una crisis alimentaria y humanitaria sin precedentes. Mientras tanto, el debate sobre la mejor forma de aliviar el sufrimiento civil y garantizar el acceso de ayuda esencial sigue sin resolverse.
(Con información de AFP)
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