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Two former U.S. Marines and Nurse sentenced in $65 million TRICARE fraud
21 Feb 2024, 6:56 am by jeffreynewmanadmin
Marines and Nurse sentenced in $65 million TRICARE fraud appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Use of cryptocurrencies are thwarting effectiveness of U.S. economic sanctions against Iran, North Korea, China and Russia
20 Feb 2024, 1:40 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
2 charged for violating U.S. sanctions trafficking Iranian oil to fund terrorists with help from US financial institutions
16 Feb 2024, 9:11 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
DOJ settles False Claims Act case with Lincare Inc. durable medical equipment supplier for$25.5 million for fraudulent billing
15 Feb 2024, 12:37 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Treasury sanctions network smuggling sensitive U.S. technology to Iran from U.S. companies
14 Feb 2024, 12:43 pm by jeffreynewmanadmin
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Treasury sanctions network smuggling sensitive U.S. technology to Iran from U.S. companies appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
China, Iran and Russia’s hackers using OpenAI system according to report
14 Feb 2024, 9:30 am by jeffreynewmanadmin
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post China, Iran and Russia’s hackers using OpenAI system according to report appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Duke Energy to remove Chinese battery maker CATL from Marine Corps bases
9 Feb 2024, 1:33 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Sixteen broker-dealers and investment adviser firms to pay more than $81 million combined to settle SEC charges for recordkeeping failures
9 Feb 2024, 8:59 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. agencies warn: Chinese hackers spent 5 years waiting in American infrastructure ready to attack
8 Feb 2024, 12:18 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Justice Department arrests Iranian nationals and California man for illicit ballistic missile technology transfer schemes to China and Iran
7 Feb 2024, 12:58 pm by jeffreynewmanadmin
Several individuals have been arrested and charged by the Justice Department in connection with sophisticated schemes to transfer sensitive technology, goods, and information for the benefit of hostile foreign adversaries, in violation of U.S. law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges China-based tech company Cloopin Group Holding Limited with accounting fraud
6 Feb 2024, 1:46 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
False Claims Act Complaint filed against former President Co-owner Mobile Cardiac PET Scan provider
6 Feb 2024, 8:40 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Lloyds and Santander alleged to have provided accounts for Iranian fronts violating sanctions
5 Feb 2024, 7:35 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. levels new sanctions and seizures on trafficking network financing Iran and militants
4 Feb 2024, 10:28 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. deems more Chinese tech companies ‘military’ and a national security risk
2 Feb 2024, 12:25 pm by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Repeat health care fraudster owned medical labs sentenced to 10 years for $234 M Medicare scheme
1 Feb 2024, 2:19 pm by jeffreynewmanadmin
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 . [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. probing TuSimple trucking over 24 Nvidia chips to see they were to be sent to China
31 Jan 2024, 12:34 pm by jeffreynewmanadmin
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post U.S. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Reuters reports U.S. has disabled Chinese hacking group Volt Typhoon that targeted U.S. infrastructures
30 Jan 2024, 12:02 pm by jeffreynewmanadmin
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Reuters reports U.S. has disabled Chinese hacking group Volt Typhoon that targeted U.S. infrastructures appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Xue “Sam” Lee and Brenda “Bitcoin Beautee” Chunga founders of $1.7 Billion “Hyperfund” with fraud
30 Jan 2024, 6:45 am by jeffreynewmanadmin
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Dark web vendor Banmeet Singh pleads guilty to distributing narcotics forefeits $150 Million
29 Jan 2024, 8:34 am by jeffreynewmanadmin
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Dark web vendor Banmeet Singh pleads guilty to distributing narcotics forefeits $150 Million appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/