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SEC charges partner at McKinsey Consulting with Insider trading in advance of acquisition
12 Nov 2021, 12:29 pm by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING THOSE IN THE SEC WHISTLEBLOWER PROGRAM. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Former Whittier Health Clinic CEO sentenced to more than 10 years in prison for scheme to defraud Medi-Cal
23 Jan 2024, 9:26 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles Medicare and Medicaid healthcare fraud cases as well as SEC whistleblower cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Lab owner sentenced to 27 years in prison for $463 Million in genetic tests patients did not need
21 Aug 2023, 12:17 pm by jeffreynewmanadmin
An asset forfeiture hearing is JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE FRAUD CASES NATIONWIDE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Justice Department Indicts several members of an Iranian procurement network for their efforts to acquire sophisticated military technology
22 Mar 2023, 12:28 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program as well as under the False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
UBS to pay $1.4 Billion for mortgage backed securities fraud
14 Aug 2023, 11:00 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING SEC AND CFTC WHITLEBLOWER CASES AS WELL AS FALSE CLAIMS ACT CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges “smart” window maker with failing to disclose $28 Million liability
5 Jul 2023, 1:04 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or Jeff@JeffNewmanLaw.com The post SEC charges “smart” window maker with failing to disclose $28 Million liability appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Seagate Technology Holdings fined $300 million for its sales of discs to blacklisted Chinese company Huawei
3 May 2023, 11:47 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer representing whistleblowers who have information about securities violations that meet the requirements of the SEC and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Pharmacy owner and operations manager convicted by jury of $2.3 Million Medicaid fraud
28 Feb 2024, 12:06 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and his firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblowers under the SEC whistleblower program and CFTC whistleblower program including insider trading cases and cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Two men sentenced for their part in $9 Million fraud scheme
2 Apr 2024, 11:23 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, under the securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges husband of BP manager of insider trading
23 Feb 2024, 11:04 am by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer and his firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblowers under the SEC whistleblower program and CFTC whistleblower program. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Skechers with making undisclosed payments to Execs family members and it will pay $1.25 Million
8 Mar 2024, 8:10 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. Treasury probes why U.S. American Club insures ships carrying Iranian oil
15 Mar 2024, 12:15 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Ford to pay $365 Million to settle claims of tariff fraud for misclassified under valued cars
14 Mar 2024, 8:33 am by jeffreynewmanadmin
”  Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. warns telecom companies undersea cables vulnerable to monitoring, hacking and tampering by China
20 May 2024, 7:50 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges wealth management firm founder for failure to disclose conflicts of interest
14 May 2024, 12:17 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Judge orders Covington & Burling to give the SEC the names of seven clients affected by 2020 cyberattack on the law firm by China
26 Jul 2023, 8:18 am by jeffreynewmanadmin
JEFFREY NEWMAN IUS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES AS WELL AS CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Decline in U.S.-China trade deficit caused by massive tariff evasion says Fed Reserve
25 Jun 2021, 9:36 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS WORLDWIDE INCLUDING THOSE REPORTING MAJOR TARIFF FRAUD BY MISLABELING THE COUNTRY OF ORIGIN AND MISCLASSIFYING THE PRODUCTS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Pharmacy owner please guilty to paying kickbacks to marketing company for prescriptions for expensive medications
2 May 2023, 9:06 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles False Claims Act (FCA) cases relating to fraud on Medicare and Medicaid. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Poloniex LLC $10 million to settle charges of unregistered online asset exchange for digital asset securities
9 Aug 2021, 12:27 pm by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE INCLUDING SEC WHISTLEBLOWERS CONCERNING CRYPTOCURRENCY AND SECURITIES VIOLATIONS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission awards more that $104 million to seven whistleblowers
4 Aug 2023, 9:31 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases under the SEC whistleblower program. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/