212: Melissa Osborne – Diluted Trust, Chemo Pharmacy Fraud

212: Melissa Osborne – Diluted Trust, Chemo Pharmacy Fraud

Former agent Melissa Osborne, a licensed pharmacist prior to her appointment, reviews the FBI major case code named Diluted Trust. The investigation involved Robert Courtney, a Kansas City pharmacist who diluted cancer drugs that he prepared for physicians. Robert Courtney pleaded guilty to intentionally diluting 98,000 prescriptions given to 4,200 patients. He was sentenced to 30 years in federal prison. The Diluted Trust case has been a topic on an episode of "American Greed" called "Deadly Rx for Greed" and a documentary on the Oxygen Network show called "License to Kill."

Check out episode show notes, photos, and related articles. https://jerriwilliams.com/episode-212-melissa-osborne-diluted-trust-chemo-pharmacy-fraud/

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Episoder(411)

403: Eric Robinson – Solicitation for Murder of Federal Judge

403: Eric Robinson – Solicitation for Murder of Federal Judge

Retired agent Eric Robinson reviews a case where the subject provided thousands of dollars to a terrorist organization to support violent jihad. After he was arrested, the subject solicited the murder...

8 Jul 53min

402: Brian O'Hare and Sean O'Brien - Chattanooga Terrorist Attack, ERT Crime Scene

402: Brian O'Hare and Sean O'Brien - Chattanooga Terrorist Attack, ERT Crime Scene

Retired agent Brian O'Hare and former Chattanooga Police Lieutenant Sean O'Brien review the July 16, 2015, attack by a lone terrorist, who opened fire on two military installations in Chattanooga, Ten...

24 Jun 1h 30min

401: Lara Burns - Holy Land Foundation, Hamas Terrorist Financing Case

401: Lara Burns - Holy Land Foundation, Hamas Terrorist Financing Case

Retired agent Lara Burns reviews her investigation of the Holy Land Foundation for Relief and Development, a Texas-based charitable organization, which led to the conviction of some of Hamas' top fund...

17 Jun 1h 7min

400: Vito Roselli – Missing on South Street, Danielle Imbo and Richard Petrone Jr.

400: Vito Roselli – Missing on South Street, Danielle Imbo and Richard Petrone Jr.

Retired agent Vito Roselli reviews the biggest but still unsolved case of his FBI career, the missing-persons investigation of Richard Petrone Jr. and Danielle Imbo, who were last seen leaving a bar i...

10 Jun 1h 50min

399: Larry Guerin - HIPAA Protected Patient Data Theft, Standoff Lessons

399: Larry Guerin - HIPAA Protected Patient Data Theft, Standoff Lessons

Retired agent Larry Guerin reviews a health care fraud investigation involving an emergency medical technician (EMT) who stole Health Insurance Portability and Accountability Act (HIPAA) protected pat...

27 Mai 1h 5min

398: Al Scudieri and Judy Hoyer – Bankruptcy, Bank Failure, Ponzi Schemes

398: Al Scudieri and Judy Hoyer – Bankruptcy, Bank Failure, Ponzi Schemes

Retired agent Al Scudieri and former Assistant United States attorney (AUSA) Judy Hoyer review the Allen Wolfson case, initiated as an FBI investigation of a $600,000 Tampa bankruptcy fraud that shoul...

20 Mai 56min

397: James Page – Jewelry Store Burglary Ring, Weapons of Mass Destruction

397: James Page – Jewelry Store Burglary Ring, Weapons of Mass Destruction

Retired agent James Page reviews his investigation of John Mark Collins, a former Florida sheriff's deputy, and his accomplices in a jewelry store burglary ring and supermarket break-ins which took pl...

13 Mai 1h 19min

396: Dawn Norris Doak – Working Undercover, Par Funding Investment Fraud

396: Dawn Norris Doak – Working Undercover, Par Funding Investment Fraud

Retired agent Dawn Norris Doak reviews her undercover role in the investment fraud investigation of Joseph LaForte, the founder of Par Funding, which took in money from investors promised high returns...

7 Mai 1h 20min

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