Search for: "Jeffrey A. Newman" Results 521 - 540 of 624
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Feds file complaint against Brookline Massachusetts Bournewood Mental Health for kickbacks to free sober housing to choose Bournewood over other facilities
25 Sep 2023, 12:17 pm by jeffreynewmanadmin
Attorneys Steven Sharobem and Julien Mundele of the Affirmative Enforcement Unit; Assistant United States Attorneys Gregory Dorchak and Anuj Kheturpal of the Civil Rights Unit; and Assistant Attorney General Katie Cooper Davis of the Massachusetts Attorney General’s Office’s Medicaid Fraud Division JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING MEDICARE AND MEDICAID FRAUD CASES UNDER THE FEDERAL AND STATE FALSE CLAIMS ACTS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Lawfirm opposes Security and Exchange Commission subpoena for firm’s client data for SEC’s investigation of Cyber Attack on the firm
16 Feb 2023, 8:45 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Personnel services company pays $9.9 million to settle False Claims Act case for underpaid Visa Fees
10 Jul 2023, 7:13 am by jeffreynewmanadmin
” JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Lawfirm opposes Security and Exchange Commission subpoena for firm’s client data for SEC’s investigation of Cyber Attack on the firm
16 Feb 2023, 8:45 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Treasury Financial Crimes Enforcement Network issues alert to financial institutions on investments in commercial real estate by sanctioned Russians and family members
8 Mar 2023, 1:42 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or jeffrey.newman1@gmail.com and his website is www.JeffNewmanLaw.com The post Treasury Financial Crimes Enforcement Network issues alert to financial institutions on investments in commercial real estate by sanctioned Russians and family members appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges advisory firm Mass Ave Global and CEO Winston Feng with false statements and undisclosed conflicts
29 May 2024, 1:53 pm by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges advisory firm Mass Ave Global and CEO Winston Feng with false statements and undisclosed conflicts appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Former accountant for DermaTran Health Solutions turns whistleblower resulting in $6.8 million settlement against DermaTran and three other pharmacies.Whistleblower gets $1,434 million.
14 Oct 2022, 8:44 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and can be reached at jNewman@NewmanShapiro.com or 978-880-4758 The post Former accountant for DermaTran Health Solutions turns whistleblower resulting in $6.8 million settlement against DermaTran and three other pharmacies.Whistleblower gets $1,434 million. appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Cyberattacks- when must publicly traded companies report them to the Securities and Exchange Commission and other agencies?
1 Dec 2022, 8:25 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro and he can be reached at Jnewman@NewmanShapiro.com or at 978-880-4758. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Glencore International to pay over $1.1 Billion to settle the government’s investigation of foreign bribes
27 May 2022, 7:37 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO AND CAN BE REACHED AT JNEWMAN@NEWMANSHAPIRO.COM OR AT 617-82-3217. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Recent Articles of Interest
18 Jan 2016, 4:00 am by Howard Friedman
Newman, What is a Church? [read post]
Religion Clause - http://religionclause.blogspot.com/
Securities and Exchange Commission charges Canadian cannabis Nasdaq-listed company Cronos Group Inc. for improperly accounting for millions in revenue
25 Oct 2022, 12:49 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower attorney with the firm Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
DOJ settles False Claims Act case with Lincare Inc. durable medical equipment supplier for$25.5 million for fraudulent billing
15 Feb 2024, 12:37 pm 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 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. Securities and Exchange Commission issues investor alert to identify theft and data breaches to your investment accounts due to significant spikes in cybercrime
17 Nov 2022, 12:25 pm by jeffreynewmanadmin
The United States Securities and Exchange Commission Office of Investor Education has recommended that all investors check their accounts to determine whether financial information or assets have been stolen. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Justice Department arrests Iranian nationals and California man for illicit ballistic missile technology transfer schemes to China and Iran
7 Feb 2024, 12:58 pm by jeffreynewmanadmin
Several individuals have been arrested and charged by the Justice Department in connection with sophisticated schemes to transfer sensitive technology, goods, and information for the benefit of hostile foreign adversaries, in violation of U.S. law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Recovery Connection Centers of America in Massachusetts and Rhode Island closed after federal government charges of overbilling insurers
3 Mar 2023, 6:58 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at JeffNewman@Jeffnewmanlaw.com The post Recovery Connection Centers of America in Massachusetts and Rhode Island closed after federal government charges of overbilling insurers appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Physician self referral violations of the Stark Law on the rise and so are the penalties
12 Jul 2023, 1:09 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHOSE FIRM HANDLES FALSE CLAIMS ACT CASES RELATING TO HEALTHCARE FRAUD. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Russian living in Hong Kong arrested for buying large amounts of U.S. made dual-use military grade electronics for use by Russia
18 Sep 2023, 2:00 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES INVOLVING SANCTION EVASION WITHIN THE FINCEN WHISTLEBLOWER PROGRAM AS WELL AS SEC WHISTLEBLOWER CASES AND HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
CFTC issues orders and fines over $53 million against Goldman, JP Morgan and Bank Of America for swap data failures
3 Oct 2023, 8:44 am by jeffreynewmanadmin
  JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM The post CFTC issues orders and fines over $53 million against Goldman, JP Morgan and Bank Of America for swap data failures appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Two Navy servicemen arrested for transmitting military information to the People’s Republic of China after receiving bribes
3 Aug 2023, 12:56 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower attorney representing individuals in the securities & exchange whistleblower program and under the False Claims act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/