FORMER TICKET CLERK CHARGED WITH INSURANCE FRAUD
May 07, 2014 | Investigative Summaries
A former Amtrak ticket clerk was charged with extensive disability insurance fraud in San Diego Superior Court. The former employee submitted claims to several insurance companies and she received sickness benefits from the Railroad Retirement Board. The former employee was found guilty on 29 criminal counts including insurance fraud, tax evasion, and false claims submitted to the Railroad Retirement Board.