2014

Gold and Diamond Investment Scheme Mastermind Pleads Guilty to Fraud

Fraud

  Preet Bharara, the United States Attorney for the Southern District of New York, announced today that CHARLES HUGGINS was found guilty in Manhattan federal court of perpetrating a multimillion-dollar investment fraud against dozens of victims across the United States.  HUGGINS was convicted following a two-week jury trial before U.S. District Judge Sidney H. Stein. […]

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Civil Fraud Claims Against Caremed Pharmaceutical Services Settled

Tax fraud

CareMed Admits and Acknowledges that Company Representatives Made False Statements to Insurance Companies When Seeking Prior Authorization of Coverage for Costly Drugs, and Agrees to Pay $9.5 Million to U.S. Preet Bharara, the United States Attorney for the Southern District of New York, and Thomas O’Donnell, Special Agent in Charge of the U.S. Department of

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