Search for: "Jeff Jeffrey"
Results 221 - 240
of 1,275
Sort by Relevance
|
Sort by Date
10 Oct 2023, 11:53 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 6170823-3217 The post Call center owner convicted in $67 Million doctor scamming genetic testing fraud scheme appeared first on Jeff Newman Law. [read post]
5 Oct 2023, 11:54 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW OR AT HIS FIRM SITE AT WWW.JEFFNEWMANLAW.COM OR AT 617-823-3217 The post President of Metalhouse LLC Orlando, pleads guilty to Conspiracy to Launder over $150 Million to promote Russian Sanctions Violations appeared first on Jeff Newman Law. [read post]
3 Oct 2023, 8:44 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post CFTC issues orders and fines over $53 million against Goldman, JP Morgan and Bank Of America for swap data failures appeared first on Jeff Newman Law. [read post]
3 Oct 2023, 6:42 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM. [read post]
2 Oct 2023, 11:53 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING HEALTHCARE FRAID CASES UNDER THE FALSE CLAIMS ACT (FCA). [read post]
29 Sep 2023, 12:28 pm
Ryan Goodman: In judge's opinion denying Jeff Clark's attempt to remove trial to federal court, key finding:Even if Trump had directed Clark to write letter to Georgia (and others) to press them to overturn vote, the letter would have… Continue reading The post Federal Court Says Jeffrey Clark Cannot Remove Georgia Election Interference Case from State Court to Federal Court appeared first on Election Law Blog. [read post]
29 Sep 2023, 11:39 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW OR AT 617-823-3217. [read post]
29 Sep 2023, 6:58 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post SEC charges Newell Brands, former CEO with misleading investors and company to pay $12.5 million appeared first on Jeff Newman Law. [read post]
28 Sep 2023, 10:03 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS AND HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217. [read post]
28 Sep 2023, 8:01 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA)(QUI TAM) AND HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post U.S. wins more than $370 million in judgments against lab owner and companies for schemes targeting Medicare appeared first on Jeff Newman Law. [read post]
27 Sep 2023, 8:16 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post Philips hid complaints about dangerous CPAP machines will profits rolled in appeared first on Jeff Newman Law. [read post]
27 Sep 2023, 7:54 am
HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post SEC charges hydrogen vehicle company Hyzon Motors and two execs for misleading investors appeared first on Jeff Newman Law. [read post]
26 Sep 2023, 12:35 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING HEALTHCARE FRAUD MATTERS UNDER THE FALSE CLAIMS ACT. [read post]
25 Sep 2023, 12:17 pm
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR 617-823-3217 AND HIS SITE IS WWW.JEFFNEWMANLAW.COM The post Feds file complaint against Brookline Massachusetts Bournewood Mental Health for kickbacks to free sober housing to choose Bournewood over other facilities appeared first on Jeff Newman Law. [read post]
22 Sep 2023, 7:16 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING CASES UNDER FINCEN, SEC AND CFTC WHISTLEBLOWER PROGRAMS AS WELL AS HEALTHCARE FRAUD CASES. [read post]
21 Sep 2023, 9:12 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post SEC charges investment adviser Concord Management working with Russian oligarch Roman Abramovich appeared first on Jeff Newman Law. [read post]
20 Sep 2023, 11:38 am
VISIT HIS WEB SITE AT WWW.JEFFNEWMANLAW.COM OR CONTACT HIM AT 617-823-3217 OR JEFF@JEFFNEWMANLAW.COM The post CFTC grants two whistleblower awards over $15 Million appeared first on Jeff Newman Law. [read post]
19 Sep 2023, 6:43 am
The SEC’s investigation was conducted by Jeffrey Cohen and supervised by Sarah S. [read post]
18 Sep 2023, 2:00 pm
HIS FIRM’S WEBSITE IS WWW.JEFFNEWMANLAW.COM AND HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post Russian living in Hong Kong arrested for buying large amounts of U.S. made dual-use military grade electronics for use by Russia appeared first on Jeff Newman Law. [read post]
15 Sep 2023, 6:18 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post Dermatology management company to pay $8.9 Million to settle False Claims Act case appeared first on Jeff Newman Law. [read post]
