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March 30, 2026

Pharmacy Calls $11M False Claims Case A 'House Of Cards'

America March 12, 2024

Pharmacy Calls $11M False Claims Case A ‘House Of Cards’

In a courtroom showdown reminiscent of high-stakes drama, Florida-based Assured Rx and its president Nitesh Patel are challenging an $11…

By Rihem Akkouche

Credit Suisse

Financial Investigations October 21, 2021

Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan

Credit Suisse Group AG (NYSE: CS) agreed to pay $475 million to settle fraud charges in connection with the financing…

By Marivic Cabural Summers

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