NJ Amtrak Worker Involved in Multi-Million Dollar Fraud Case. This was reported by the railway transport news portal Railway Supply.

A federal court has rejected a rule that would have allowed dangerous “bomb trains” in the U.S. This decision protects communities from the risks of transporting explosive LNG by rail.

A NJ Amtrak employee confessed to participating in a fraudulent health care scheme, authorities confirmed Wednesday. The scheme, spanning three years, involved false insurance claims and illicit cash kickbacks.

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Federal officials stated that Anthony Saloka, 44, from Elizabeth, New Jersey, pleaded guilty to conspiracy charges. His fraudulent activities allowed unauthorized claims under Amtrak’s insurance coverage.

Investigators disclosed that between January 2019 and June 2022, Saloka and his co-conspirators exploited insurance loopholes. They submitted fraudulent claims for either unnecessary medical services or treatments never performed.

In exchange for participating, Saloka and others accepted cash kickbacks from involved medical professionals. These actions led to significant financial losses for Amtrak’s health care system.

Authorities revealed that Saloka received illegal payments from acupuncturist Punson Figueroa and podiatrist Michael DeNicola. Their involvement played a crucial role in the fraudulent scheme’s operation.

Court records show that Figueroa pleaded guilty and received a 34-month prison sentence. Meanwhile, DeNicola admitted guilt in June 2022, but his sentencing remains pending.

NJ Amtrak Fraud Scheme Caused Over $11M in Losses

The fraudulent claims submitted through this scheme cost Amtrak’s health care plan over $11 million. Prosecutors emphasized the widespread financial impact of this illegal activity.

Federal agencies are working to prevent similar fraudulent operations from exploiting health care systems. Authorities reaffirm their commitment to protecting public insurance programs from financial abuse.

The conspiracy charge for health care fraud carries a maximum 10-year prison sentence. Additionally, offenders face a $250,000 fine or double the financial damage caused by their crimes.

Government officials stress that investigations into fraudulent schemes remain ongoing. Prosecutors continue targeting individuals attempting to manipulate health insurance systems for personal financial gain.

Source: www.newsbreak.com

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