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Robert Brockman billionaire must stand trial in the largest tax evasion case against an individual in U.S. history
25 May 2022, 8:09 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Wells Fargo Advisors with anti- money laundering related violations and failing to file 34 suspicious activity reports and it pays $7 million to settle
20 May 2022, 6:44 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND HE HANDLES SEC WHISTLEBLOWER CASES AS WELL AS FALSE CLAIMS ACT CASES OF MAJOR FRAUD. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Allianz Global and three former portfolio managers with massive fraud scheme of hiding risk and losses. Allianz agrees to pay $1 billion to settle and $5 billion in restitution to victims
17 May 2022, 12:30 pm by jeffreynewmanadmin
     JEFFREY NEWMAN IS A WHISTLEBLOWER ATTORNEY WITH THE FIRM NEWMAN & SHAPIRO AND HANDLES WHISTLEBLOWER CASES WITH THE SEC AS WELL AS THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. levies criminal charges in first cryptocurrency economic sanctions evasion case
16 May 2022, 1:22 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/
SEC charges NVIDIA corporation with inadequate disclosures on impact of cryptomining on company gaming industry and NVIDIA will pay $5.5 million.
11 May 2022, 7:50 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO WHO REPRESENTS WHISTLEBLOWERS NATIONWIDE IN SEC WHISTLEBLOWER CLAIMS, FALSE CLAIMS ACT, AND CFTC CLAIMS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Hearing Aid Company Eargo Inc pays $34.37 Million to settle Medicare fraud case for unsupported diagnosis codes
6 May 2022, 6:33 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO WHICH REPRESENTS WHISTLEBLOWERS NATIONWIDE IN CLAIMS OF MEDICARE AND MEDICAID FRAUD, AMONG OTHER KINDS OF WHISTLEBLOWER CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Crypto industry lobbies against bills targeting Russian Oligarchs from evading U.S. sanctions using cryptocurrency
4 May 2022, 1:21 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Aerojet Rocketdyne settles a major cybersecurity case for $9 million during the trial. DOJ initiative pursuing cybersecurity fraud violations advances
4 May 2022, 9:28 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER WITH THE FIRM NEWMAN & SHAPIRO WHO REPRESENTS WHISTLEBLOWERS IN FALSE CLAIMS ACT AND SEC WHISTLEBLOWER CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission doubles the size of Enforcement’s Crypto Assets and Cyber Unit with 50 dedicated positions
3 May 2022, 10:44 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER WITH THE FIRM NEWMAN & SHAPIRO HANDLING CASES NATIONWIDE IN SEC WHISTLEBLOWER CLAIMS, FALSE CLAIMS ACT CASES, AND IRS WHISTLEBLOWER CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Coinbase halts front running on non-public “insider” information with special monitoring
29 Apr 2022, 12:44 pm by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO REPRESENTING WHISTLEBLOWERS NATIONWIDE IN FALSE CLAIMS ACT CASES AND SEC WHISTLEBLOWER CASES. 617-823-3217 JNEWMAN@NEWMANSHAPIRO.COM The post Coinbase halts front running on non-public “insider” information with special monitoring appeared first on Newman & Shapiro. [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/
U.S. Treasury seeking to enforce its Russian sanctions but major global auditing firms Deloitte, Ernst & Young, KPMG, and PricewaterhouseCoopers continue to work in Russia with Russian companies including Russian state-owned companies
27 Apr 2022, 12:50 pm by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER IN THE FIRM OF NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
JUDICIAL ELECTIONS 2022 - QUALIFYING WEEK HAS BEGUN - COUNTY COURT RACES
25 Apr 2022, 11:00 pm
Judge Edward Newman, in Group 7, is retiring. [read post]
Justice Building Blog - http://justicebuilding.blogspot.com/
Crypto thieves stealing record amounts
25 Apr 2022, 12:16 pm by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Former Domino’s Pizza corporate accountant to pay nearly $2 million Penalty for insider trading says the SEC
21 Apr 2022, 11:48 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO, WHICH HANDLES WHISTLEBLOWER CASES NATIONWIDE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Stock market “spoofing” frequency is spiking and the SEC and CFTC straining to keep up–former BofA treasury note trader admits spoofing and Global AG’s David Skudder charged with spoofing by CFTC
19 Apr 2022, 11:38 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS NOW A WHISTLEBLOWER LAWYER AT THE FIRM NEWMAN & SHAPIRO AND HANDLES SEVERAL CASES OF WHISTLEBLOWERS IN THE SEC WHISTLEBLOWER PROGRAM AS WELL AS FALSE CLAIMS ACT WHISTLEBLOWERS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC uncovers $194 Million penny stock schemes spanning nine countries charging 14 persons and various companies.
18 Apr 2022, 10:31 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR IS A WHISTLEBLOWER LAWYER AND PARTNER IN THE FIRM NEWMAN & SHAPIRO AND REPRESENTS WHISTLEBLOWERS IN THE SEC WHISTLEBLOWER PROGRAM AS WELL AS SIGNIFICANT FALSE CLAIMS ACT CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges technology company NSB, Inc. exec with impeding whistleblower communications with agency
15 Apr 2022, 8:36 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND HANDLES A VARIETY OF WHISTLEBLOWER CASES INCLUDING MAJOR VIOLATIONS OF SECURITY LAWS AND SEC WHISTLEBLOWER CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Ex Oppenheimer quant analyst charged with front running/insider trading that netted $8.5 million
14 Apr 2022, 9:48 am by jeffreynewmanadmin
JEFFREY NEWMAN, A FORMER PROSECUTOR, IS A WHISTLEBLOWER LAWYER WITH THE NATIONAL FIRM NEWMAN & SHAPIRO. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
REDISTRICTING NASSAU & SUFFOLK COUNTIES
12 Apr 2022, 4:00 pm
The new legislation “makes it harder for single-party majorities to cut up small towns and villages for partisan benefit,” noted Jeffrey M. [read post]
Real Estate Law Blog - http://www.nyrealestatelawblog.com/