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5 Sep 2023, 1:17 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC WHISTLEBLOWER PROGRAM. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post U.S. [read post]
29 Jan 2024, 8:34 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Dark web vendor Banmeet Singh pleads guilty to distributing narcotics forefeits $150 Million appeared first on Jeff Newman Law. [read post]
3 Nov 2023, 8:54 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [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]
9 Jan 2024, 1:36 pm
Jeffrey Newman Esq. is an attorney representing whistleblowers under the SEC, CFTC and FINCEN whistleblower programs. [read post]
26 Jan 2024, 8:56 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post SEC charges Northern Star Investment for material misrepresentation in IPO disclosures appeared first on Jeff Newman Law. [read post]
23 Jan 2024, 9:26 am
He can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Former Whittier Health Clinic CEO sentenced to more than 10 years in prison for scheme to defraud Medi-Cal appeared first on Jeff Newman Law. [read post]
21 Aug 2023, 12:17 pm
An asset forfeiture hearing is JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE FRAUD CASES NATIONWIDE. [read post]
14 Aug 2023, 11:00 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR 617-823-3217 The post UBS to pay $1.4 Billion for mortgage backed securities fraud appeared first on Jeff Newman Law. [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]
3 May 2023, 11:47 am
He can be reached at Jeff@Jeffnewman.com or at 617-823-3217. [read post]
2 Apr 2024, 11:23 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Two men sentenced for their part in $9 Million fraud scheme appeared first on Jeff Newman Law. [read post]
20 Feb 2024, 1:40 pm
Jeffrey Newman Esq. and members of his firm represent whistleblowers under the False Claims Act and SEC, CFTC and FINCEN whistleblower programs. [read post]
23 Feb 2024, 11:04 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges husband of BP manager of insider trading appeared first on Jeff Newman Law. [read post]
8 Mar 2024, 8:10 am
He also handles cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges Skechers with making undisclosed payments to Execs family members and it will pay $1.25 Million appeared first on Jeff Newman Law. [read post]
15 Mar 2024, 12:15 pm
American Club insures ships carrying Iranian oil appeared first on Jeff Newman Law. [read post]
14 Mar 2024, 8:33 am
He also handles cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Ford to pay $365 Million to settle claims of tariff fraud for misclassified under valued cars appeared first on Jeff Newman Law. [read post]
20 May 2024, 7:50 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post U.S. warns telecom companies undersea cables vulnerable to monitoring, hacking and tampering by China appeared first on Jeff Newman Law. [read post]
14 May 2024, 12:17 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges wealth management firm founder for failure to disclose conflicts of interest appeared first on Jeff Newman Law. [read post]
