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  2. 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.

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

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

    Here’s a quick highlight reel of key dates from cases I’ve followed: —May 2023: Frank founder Charlie Javice charged with $175 million fraud —May 2023: Theranos founder Elizabeth Holmes ...

  4. This Fort Worth Aldi is closing for good next week. Here’s ...

    www.aol.com/fort-worth-aldi-closing-good...

    The final day of operation for the Aldi store at 7440 McCart Ave. will be Feb. 28. The store is located in southwest Fort Worth and attached to a small shopping center that includes a Dollar Tree ...

  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. America’s Most Admired Lawbreaker: Chapter 10 - The ...

    highline.huffingtonpost.com/miracleindustry/...

    But the Arkansas case wasn’t the J&J lawyers’ top concern that day. They were more worried, according to one company lawyer, about a brief that Boston federal prosecutors had just filed with a judge contesting the company’s refusal to make Alex Gorsky available for a deposition in its civil suit over the Risperdal/Omnicare nursing home case.

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

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

    The pharmacy billed for medications that people didn’t receive and overcharged for diabetes test strips. Former Kentucky pharmacy owner admits Medicare fraud, to repay more than $700,000 Skip to ...

  8. Richard Scrushy - Wikipedia

    en.wikipedia.org/wiki/Richard_Scrushy

    On June 29, 2010, the Supreme Court issued an order directing the appeals court to review the case in light of their (Supreme Court's) ruling the previous week on the "honest services" fraud statute. [56] On June 4, 2012, the Supreme Court rejected Scrushy's appeal, allowing his public corruption and bribery convictions to stand. [57] [58]

  9. Category:Fraud in the United States - Wikipedia

    en.wikipedia.org/wiki/Category:Fraud_in_the...

    Securities Fraud Deterrence and Investor Restitution Act; Shaw v. United States; Sitcomm Arbitration Association; Sky Capital fraud case; Smith v. Bolles; SSA impersonation scam; State Farm Fire & Casualty Co. v. United States ex rel. Rigsby; Statement on Auditing Standards No. 99: Consideration of Fraud; Swampland in Florida

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    aldi in fulshear fort worth pharmacy fraud case summary report example pdf