Law Firms

Gold and Diamond Investment Scheme Mastermind Pleads Guilty to Fraud

Law Firms /

  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

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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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Counterfeit Drugs Plague America

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Counterfeit medicines purporting to handle everything from erectile dysfunction to cancer are a plague in the US and it is a multibillion dollar business.  They go well beyond lifestyle drugs to purportedly fix just about anything and lawmakers have well and truly woken to the problem. –> ED Protocol Review – Does This Cure Erectile

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Spanish Resident Sentenced in New York Over $16 Million Global Fraud

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Preet Bharara, the United States Attorney for the Southern District of New York, announced today that ANTHONIE R. SPARROW was sentenced today in Manhattan federal court to 65 months in prison for his role in perpetrating a $16 million fraudulent investment scheme that victimized hundreds of investors around the world. SPARROW pled guilty in February

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Manhattan Doctor in Biggest No-Fault Auto Insurance Fraud Ever

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Numerous Others Have Also Pled Guilty to Their Role in Massive Fraud Scheme           Preet Bharara, the United States Attorney for the Southern District of New York, announced today that TATYANA GABINSKAYA was found guilty Friday, October 3, 2014, of various health care fraud and mail fraud offenses following a two-week jury trial before

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Cravath Win Precedent-Setting Victory for Delaware Corporations

Briefings, Law Firms /

On September 8, 2014, Chancellor Andre G. Bouchard of the Delaware Court of Chancery granted Cravath’s motion to dismiss in its entirety a putative class action lawsuit filed by the City of Providence on behalf of shareholders of First Citizens BancShares, Inc. (“First Citizens North”). The suit challenged the company’s forum-selection bylaw — adopted on

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