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  2. 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

  3. Bob Jones (Texas businessman) - Wikipedia

    en.wikipedia.org/wiki/Bob_Jones_(Texas_businessman)

    On October 14, 2008, Bob Jones was arrested by the Federal Bureau of Investigation after having been charged under a 37-count indictment in connection with the alleged contract fraud of millions of dollars in government programs.

  4. 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 ...

  5. 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.

  6. Counterfeit medications - Wikipedia

    en.wikipedia.org/wiki/Counterfeit_medications

    The National Medical Products Administration is not responsible for regulating pharmaceutical ingredients manufactured and exported by chemical companies. This regulatory lack, which has resulted in considerable international news coverage unfavorable to China, has been known for a decade, but failure of Chinese regulatory agencies to cooperate has prevented improvement. [9]

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

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  8. Robert Courtney (fraudster) - Wikipedia

    en.wikipedia.org/wiki/Robert_Courtney_(fraudster)

    Robert Ray Courtney (born September 15, 1952) is an American former pharmacist from Kansas City, Missouri. [1] In 2002, after initially being caught diluting several doses of chemotherapy drugs, he pleaded guilty to intentionally diluting 98,000 prescriptions involving multiple types of drugs, which were given to 4,200 patients, and was sentenced to 30 years in federal prison.he is responsible ...

  9. Former Kentucky pharmacy owner admits Medicare fraud, to ...

    www.aol.com/former-kentucky-pharmacy-owner...

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