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$200 MILLION AWARDED TO ONE WHISTLEBLOWER, LARGEST AWARD YET BY THE CFTC
3 Nov 2021, 9:50 am by jeffreynewmanadmin
” JEFFREY A. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Russian national extradited to U.S. to face charges for cybercriminal organization
29 Oct 2021, 11:27 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Two cryptocurrency lending platforms halted from operating in New York by AG of NY
19 Oct 2021, 12:31 pm by jeffreynewmanadmin
JEFFREY A NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING THOSE WITH sec WHISTLEBLOWER CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Garment manufacturer to pay $50,000 for undervaluing goods to evade customs duties
18 Oct 2021, 1:30 pm by jeffreynewmanadmin
  JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Parmaceutical Companies pay over $400 million to settle allegations of price fixing of generic drugs
1 Oct 2021, 9:28 am by jeffreynewmanadmin
  JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
S.E.C. charges former Oppenheimer quant in market front-running scheme netting millions
25 Sep 2021, 11:13 am by jeffreynewmanadmin
IF YOU HAVE KNOWLEDGE OF FRONT RUNNING, OR ANY OTHER INSIDER TRADING, CALL ATTORNEY JEFFREY A. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. Attorney announces arrest and charges against apparel company for customs fraud based on whistleblower lawsuit
24 Sep 2021, 12:06 pm by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS. 617-823-3217 The post U.S. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Michigan pain doctor convicted of over $100 million health care fraud scheme
23 Sep 2021, 11:55 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE IN CASES INVOLVING MEDICARE AND MEDICAID FRAUD. 617-823-3217 jnewman@newmanshapiro.com The post Michigan pain doctor convicted of over $100 million health care fraud scheme appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Fake news release reveals market ‘pump and dump’ scheme
14 Sep 2021, 1:20 pm by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING SEC WHISTLEBLOWERS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
S.E.C. asserts new theory of insider trading to cover “shadow trading”
8 Sep 2021, 12:32 pm by jeffreynewmanadmin
JEFFREY A NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING IN SEC WHISTLEBLOWER C ASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Telemedicine company owner charged in indictment for $784 million health care fraud and illegal kickback and tax evasion scheme
11 Aug 2021, 12:18 pm by jeffreynewmanadmin
  JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS. 978-880-4758 JNEWMAN@NEWMANSHAPIRO.COM The post Telemedicine company owner charged in indictment for $784 million health care fraud and illegal kickback and tax evasion scheme appeared first on Newman & Shapiro. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC issues $6 Million in new whistleblower awards
10 Aug 2021, 8:42 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING SEC WHISTLEBLOWERS WHO REVEAL SECURITIES FRAUD. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Poloniex LLC $10 million to settle charges of unregistered online asset exchange for digital asset securities
9 Aug 2021, 12:27 pm by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE INCLUDING SEC WHISTLEBLOWERS CONCERNING CRYPTOCURRENCY AND SECURITIES VIOLATIONS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Corporate headhunter Egon Zehnder accused of evading $13 million New York state tax in whistleblower fraud suit
30 Jul 2021, 8:59 am by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers nationwide. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Doctor and wife charged with taking kickbacks for ordering genetic tests and billing Medicare
27 Jul 2021, 8:43 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. Customs unveils major tariff evasion scheme on imported quartz surface producs from China
24 Jul 2021, 8:26 am by jeffreynewmanadmin
JEFFREY NEWMAN OF NEWMAN & SHAPIRO REPRESENTS WHISTLEBLOWERS WORLDWIDE INCLUDING IN CASES INVOLVING TARIFF EVASION AND FRAUD FOR PRODUCTS IMPORTED HERE FROM CHINA. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
S.E.C. Chairman Gensler tells Congress crypto needs much more regulation
6 Jul 2021, 1:32 pm by jeffreynewmanadmin
Jeffrey Newman represents whistleblowers . [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
S.E.C. using advanced data analytics to detect “front Running” stock purchases
6 Jul 2021, 7:50 am by jeffreynewmanadmin
” JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING THOSE WITH CLAIMS THAT VIOLATE SECURITIES LAWS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Decline in U.S.-China trade deficit caused by massive tariff evasion says Fed Reserve
25 Jun 2021, 9:36 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS WORLDWIDE INCLUDING THOSE REPORTING MAJOR TARIFF FRAUD BY MISLABELING THE COUNTRY OF ORIGIN AND MISCLASSIFYING THE PRODUCTS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Coinbase is expanding its legal team, hiring Christian Sabello, recent Director at the SEC, who joins Coinbase as head of cryptocurrency exchange’s capital markets work
15 Jun 2021, 8:49 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS WORLDWIDE, INCLUDING INDIVIDUALS FILING WITH THE SEC. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/