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Chiropractor to pay over $15 million for billing Medicare for electro-acupuncture device and government is pursuing similar cases in various states
4 Nov 2022, 10:51 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
President of Metalhouse, LLC John Unsalan indicted for sanctions evasion and international money laundering
18 Apr 2023, 1:59 pm by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer representing individuals in the SEC whistleblower program as well as the CFTC and Fincen whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Kellogg Brown & root pay $13.76 million to settle a Government lawsuit alleging bid-rigging and kickbacks in contracts for services in Iraq
14 Jun 2022, 1:57 pm by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Treasury reveals and designates entities shipping or financing Houthis and Qods force for Iran
12 Jan 2024, 8:35 am by jeffreynewmanadmin
Jeffrey Newman Esq. is an attorney whose law firm represents whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Unit of Stellantis, NV FCA US, formerly Chrysler Group, pleaded guilty to false statements on emission controls and will pay $300 million in penalties
4 Jun 2022, 7:16 am by jeffreynewmanadmin
JEFFREY A. [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/
SEC charges New Jersey software company and senior employees with accounting misconduct Synchronoss to pay $12.5 million to settle
7 Jun 2022, 2:31 pm by jeffreynewmanadmin
The following parties also agreed to settle: Ronald Prague, the company’s former general counsel, settled charges stemming from his involvement, along with others, in misleading the company’s auditors regarding two transactions and to pay a civil penalty of $25,000 and to be suspended from appearing and practicing before the SEC as an attorney for 18 months; andClayton “Charlie” Thomas, Marc Bandini, and Daniel Ives, former senior employees of the company, along with… [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
QUALIFYING WEEK HAS ENDED ..... YOUR WINNERS & CONTESTED RACES .......
29 Apr 2022, 9:30 am
Sarduy (I)COUNTY COURTCONTESTED COUNTY COURT RACES:Group 05 Fred Seraphin (I)Renier Diaz de la PortillaGroup 19     Jeffrey M. [read post]
Justice Building Blog - http://justicebuilding.blogspot.com/
Martin’s Point Health Care Inc. of Portland Maine to pay $22,485,000 to settle False Claims Act case alleging inaccurate diagnosis codes
31 Jul 2023, 1:05 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER REPRESENTING INDIVIDUALS UNDER THE FALSE CLAIMS ACT AND HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Martin’s Point Health Care Inc. of Portland Maine to pay $22,485,000 to settle False Claims Act case alleging inaccurate diagnosis codes appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities & Exchange Commission files major suit against BitConnect promoters for $2 billion digital currency offering without proper registration
30 May 2021, 8:54 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE, INCLUDING SEC WHISTLEBLOWERS WITH SPECIFIC INFORMATION ABOUT SECURITIES FRAUD. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Sherwin-Williams agree to pay $1 million settling False Claims Act case of fraud on federal Disadvantaged Business Enterprise program and contract to paint the George Platt Bridge
4 Mar 2023, 1:18 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges former attorney from U.S. based global law firm with insider trading of biopharm stock
24 Aug 2023, 10:50 am by jeffreynewmanadmin
  JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES IN THE SEC WHISTLEBLOWER PROGRAM AND ALSO FALSE CLAIMS ACT CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
CFTC alert issues for bank failures to report suspicious activity reports and other Bank Secrecy Act violations, money awards available
6 Nov 2023, 11:16 am by jeffreynewmanadmin
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWEER LAWYERS WHO HANDLE CASES UNDER THE CFTC AND SEC WHISTLEBLOWER PROGRAMS AND ALSO HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Digital World Special purpose acquisition company for filing false forms with the SEC as part of IPO and fines it $18 million
24 Jul 2023, 12:19 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER THAT HANDLES SEC WHISTLEBLOWER CASES INVOLVING A VARIETY OF SECURITIES VIOLATION CAS INCLUDING BANKS, CASES CONCERNING CYBERATTACKS, FINANCIAL COMPANIES AND MORE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Wells Fargo $35 Million for charging exessive Advisory Fees to thousands of clients
25 Aug 2023, 7:20 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES WHISTLEBLOWER CASES UNDER THE SEC WHISTLEBLOWER PROGRAM AS WELL AS FALSE CLAIMS ACT CASES INVOLVING HEALTHCARE FRAUD. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges former Alfi Uptix 12 CEO Paul Pereira with fraud for false statements on social media about their revenue
28 Feb 2024, 6:51 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 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/
SEC charges advisory firm HG Vora for disclosure failures before Ryder acquisition HG to pay $950,000
1 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/
False Claims Act Complaint filed against Regeneron Pharmaceuticals by US for fraudulent drug pricing report
10 Apr 2024, 5:08 pm 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/
Securities and Exchange Commission charges exiled Chinese businessman Miles Guo and financier William Je in $850 million fraud scheme
15 Mar 2023, 8:23 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program in addition to False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Martin’s Point Health care Inc. of Portland Maine to pay $22.4 million to settle False Claims Acr case alleging inaccurate diagnosis codes filed
31 Jul 2023, 1:10 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER REPRESENTING INDIVIDUALS UNDER THE FALSE CLAIMS ACT AND HE CAN BE REACHED AT 978-880-4758 OR AT JEFF@JEFFNEWMANLAW.COM The post Martin’s Point Health care Inc. of Portland Maine to pay $22.4 million to settle False Claims Acr case alleging inaccurate diagnosis codes filed appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/