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About 4 results for "federal cartel office"

Indian-American billionaire arrested; charged with opioid fraud
Rediff.com

Indian-American billionaire arrested; charged with opioid fraud

Amritsar-born entrepreneur John Nath Kapoor was arrested by the FBI for bribing doctors to over-prescribe a powerful opioid to patients. More than 20,000 Americans died of synthetic opioid overdoses in 2016. A 74-year-old Indian-American pharmaceutical billionaire was on Friday charged with leading a nationwide conspiracy in the US by bribing doctors to over-prescribe a powerful opioid to patients and committing fraud on insurance firms for profit.   John Nath Kapoor, left, was arrested by ... Rediff.com, 1 month ago

Nigerian court seizes property linked to ex-oil minister

A Nigerian court has ordered the permanent seizure of properties worth some USD 7 million from the country's former oil minister, who is facing a slew of corruption claims.Judge Abdulaziz Anka, sitting at the Federal High Court in Lagos, yesterday ordered the ...
 Business Standard2 months ago
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