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  2. 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 ...

  3. 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.

  4. 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 ...

  5. 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.

  6. 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.

  7. Fort Worth physician’s assistant charged with healthcare ...

    www.aol.com/fort-worth-physician-assistant...

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  8. Data analysis for fraud detection - Wikipedia

    en.wikipedia.org/wiki/Data_analysis_for_fraud...

    Cahill et al. (2000) design a fraud signature, based on data of fraudulent calls, to detect telecommunications fraud. For scoring a call for fraud its probability under the account signature is compared to its probability under a fraud signature. The fraud signature is updated sequentially, enabling event-driven fraud detection.

  9. 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 ...