Search for: "Jeff Jeffrey"
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12 Jul 2023, 1:09 pm
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post Physician self referral violations of the Stark Law on the rise and so are the penalties appeared first on Jeff Newman Law. [read post]
12 Jul 2023, 8:11 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEX AND CFTC WHISTLEBLOWER CASES. [read post]
11 Jul 2023, 11:12 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES AND HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post SEC charges Merrill Lynch and parent BAC North America Holding Co. for failing to file hundreds of Suspicious Activity Reports and will pay $12 million to settle. appeared first on Jeff Newman Law. [read post]
Personnel services company pays $9.9 million to settle False Claims Act case for underpaid Visa Fees
10 Jul 2023, 7:13 am
” JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE FALSE CLAIMS ACT. [read post]
7 Jul 2023, 1:28 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at Jeff@JeffNewmanlaw.com The post SEC charges former Army financial counselor for defrauding Gold Star family members by unauthorized trading appeared first on Jeff Newman Law. [read post]
6 Jul 2023, 8:08 am
Jeffrey Newman is a whistleblower lawyer who handles cases under The False Claims Act. [read post]
5 Jul 2023, 1:04 pm
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]
5 Jul 2023, 7:45 am
Jeffrey S. [read post]
30 Jun 2023, 12:16 pm
Jeffrey Newman is a whistleblower lawyer who handles SEC whistleblower cases, among other kinds of whistleblower cases. [read post]
30 Jun 2023, 9:42 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Former Compliance Chief Officer Steven Teixeira charged with insider trading on info from his girlfriend’s computer appeared first on Jeff Newman Law. [read post]
30 Jun 2023, 3:00 am
Jeff Asher writes here in The Atlantic that his data show “strong evidence of a sharp and broad decline in the nation’s murder rate. [read post]
29 Jun 2023, 7:14 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Injured Workers Pharmacy to pay $10 million to settle claims improper prescriptions of opioids and filing false claims appeared first on Jeff Newman Law. [read post]
27 Jun 2023, 12:30 pm
Jeffrey Newman is a whistleblower lawyer who handles healthcare cases under The False Claims Act. [read post]
26 Jun 2023, 1:32 pm
Jeffrey Newman is a whistleblower lawyer who handles whistleblower cases under the False Claims Act and other programs. [read post]
26 Jun 2023, 7:27 am
He can be reached at 617-823-3217 or at Jeff@JeffNewmanlaw.com The post JP Morgan to pay $4 Million to SEC over mistakenly wiped electronic records appeared first on Jeff Newman Law. [read post]
23 Jun 2023, 7:33 am
Jeffrey Newman is a whistleblower lawyer handling healthcare claims under the False Claims Act (FCA). [read post]
22 Jun 2023, 7:39 pm
Cato & Jeffrey N. [read post]
22 Jun 2023, 1:14 pm
He can be reached at Jeff@Jeffnewmanlaw.com of 617-823-3217 The post New Department of Justice unit NatSEC will focus on prosecuting nation-state cybercrime appeared first on Jeff Newman Law. [read post]
19 Jun 2023, 12:31 pm
Jeffrey Newman is a whistleblower lawyer who handles healthcare fraud cases under the False Claims Act (FCA) and he can be reached at 617-823-2317 or at Jeff@JeffNewmanLaw.com The post Pharmacy sales manager convicted of $54 Million bribery and kickback scheme over fraudulent prescriptions sentencing upcoming appeared first on Jeff Newman Law. [read post]
18 Jun 2023, 9:00 pm
" In addition, Trump repeatedly and very publicly criticized his first Attorney General, Jeff Sessions, for recusing himself from the Russia investigation, making crystal clear that he expected the Justice Department to act as his personal representative. [read post]
