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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. List of companies convicted of felony offenses in the United ...

    en.wikipedia.org/wiki/List_of_companies...

    Sears, Roebuck & Company, pleaded guilty to 1 count of fraud. [8] The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc

  4. List of fraudsters - Wikipedia

    en.wikipedia.org/wiki/List_of_fraudsters

    The following is an alphabetical list of notable people known to have committed fraud. A Frank Abagnale Jr. , American impostor who wrote bad checks in 12 countries until arrested in 1969: falsely represented himself as a qualified member of professions such as airline pilot, doctor, attorney, and teacher; the film Catch Me If You Can is based ...

  5. Fired Fort Worth principals were accused of fraud; 1 of ... - AOL

    www.aol.com/fired-fort-worth-principals-were...

    The Board of Education approved recommended terminations of Diamond Hill-Jarvis High and Eastern Hills High principals in September. Newly obtained records reveal details of the allegations.

  6. Fort Worth ISD principals board voted to fire over fraud ...

    www.aol.com/fort-worth-isd-principals-board...

    The Fort Worth Board of Education voted in favor of firing James Garcia and Katrina Smith, former principals of Diamond Hill-Jarvis High and Eastern Hills High, in September.

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

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

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  8. List of largest pharmaceutical settlements - Wikipedia

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

    The following is a list of the 20 largest settlements reached between the United States Department of Justice and pharmaceutical companies from 2001 to 2013, ordered by the size of the total settlement. The settlement amount includes both the civil (False Claims Act) settlement and criminal fine.

  9. 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 ...

  1. Related searches aldi in fulshear fort worth pharmacy fraud case details list of people

    aldi in fulshear fort worth pharmacy fraud case details list of people names