Law Firms

Law Firm Reminds ITT Educational Services Inc Investors of Lead Plaintiff Deadline

NEW YORK, Oct. 14, 2014– The Rosen Law Firm, P.A. reminds purchasers of ITT Educational Services Inc. stock (NYSE:ESI) between April 26, 2013 and September 19, 2014, of the important December 1, 2014, lead plaintiff deadline in the class action filed by the firm. To join the ITT Educational class action, go to the website […]

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Leading Bankruptcy, Restructuring Lawyer Berry Spears Enhances Locke Lord’s Austin Team

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    (AUSTIN) October 14, 2014 –Berry Spears, who previously served as the partner-in-charge of Norton Rose Fulbright’s Austin office, has joined Locke Lord’s Austin office as a Partner in the Firm’s Litigation Department and its Bankruptcy, Reorganization and Insolvency Practice Group.   Spears has extensive experience representing clients in a number of key industries,

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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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Counterfeit Drugs Plague America

Male enhancement drugs

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

Insurance Fraud1

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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