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  2. Pharmaceutical fraud - Wikipedia

    en.wikipedia.org/wiki/Pharmaceutical_fraud

    Pharmaceutical fraud is when pharmaceutical companies engage in illegal, fraudulent activities to the detriment of patients and/or insurers. Examples include counterfeit drugs that do not contain the active ingredient, false claims in packaging and marketing, suppression of negative information regarding the efficacy or safety of the drug, and violating pricing regulations.

  3. ClearSale - Wikipedia

    en.wikipedia.org/wiki/ClearSale

    ClearSale LLC [1] is a fraud management and chargeback protection services company that was founded in Brazil in 2001. [2] It has offices in Miami, Florida in the United States and São Paulo, Brazil and over 1,000 employees.

  4. Nissan Dealership Employee Allegedly Steals $1.3 Million in Fraud

    www.aol.com/lifestyle/nissan-dealership-employee...

    Prosecutors have charged a Pine Belt Nissan employee after an alleged advertising advertising budget scheme. Nissan Dealership Employee Allegedly Steals $1.3 Million in Fraud Skip to main content

  5. List of largest pharmaceutical settlements - Wikipedia

    en.wikipedia.org/wiki/List_of_largest...

    Medicare fraud, kickbacks Zocor, Vioxx, Pepsid: False Claims Act, Medicaid Rebate Statute 2007 Purdue Pharma [15] $601 million Off-label promotion Oxycontin: False Claims Act 2010 Allergan [16] $600 million Off-label promotion Botox: False Claims Act, FDCA 2010 AstraZeneca [17] $520 million Off-label promotion, kickbacks Seroquel: False Claims ...

  6. North Texas police seize over 4,000 gift cards worth over $1 ...

    www.aol.com/north-texas-police-seize-over...

    North Texas police seize over 4,000 gift cards worth over $1.7M in fraud investigation. Amy McDaniel. July 8, 2024 at 11:33 AM. Burleson police. ... and police in Fort Worth, Colleyville, Euless ...

  7. Founder fraud cases are stacking up, even as federal ... - AOL

    www.aol.com/finance/founder-fraud-cases-stacking...

    This morning, at a courthouse in Fort Worth, Tex., Slync founder Christopher Kirchner is going on trial to face charges of fraud and money laundering.

  8. Express Scripts - Wikipedia

    en.wikipedia.org/wiki/Express_Scripts

    Sanus rapidly grew and by 1986 it had 200,000 clients and $100 million in revenue, operating in the St. Louis, Dallas, Fort Worth, Houston, and Washington, D.C. markets. It created a subsidiary called GenCare to fill prescriptions. In late 1986, Sanus announced a deal with St. Louis based pharmacy Medicare-Glaser for fulfilling prescriptions.

  9. Fort Worth oil, gas owner sentenced to 17 years in prison in ...

    www.aol.com/news/fort-worth-oil-gas-owner...

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