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SEC charges SolarWinds and Chief information security officer with fraud, internal control failures
31 Oct 2023, 11:41 am by jeffreynewmanadmin
JEFFREY NEWMAN AND HIS FIRM REPRESENT WHISTLEBLOWERS UNDER THE SEC AND CFTC WHISTLEBLOWER PROGRAMS AND ALSO HEATLHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges three New Yorkers for raising more than $184 Million via pre-IPO schemes
7 Jun 2024, 10:50 am 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/
Consulting companies to pay $11.3 million for not complying with cybersecurity requirements in federally funded contract
17 Jun 2024, 8:35 am 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/
Verizon Business Network Settles with DOJ over alleged cybersecurity lapses in Government contracts
6 Sep 2023, 12:45 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEC WHISTLEBLOWER CASES INCLUDING THOSE INVOLVING CYBERATTACKS ON PUBLICLY TRADED COMPANIES AND ALSO HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA)(QUI TAM). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Physician and two pharmacists charged for $170 Million fraud and kickback scheme
26 Sep 2023, 12:35 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER HANDLING HEALTHCARE FRAUD MATTERS UNDER THE FALSE CLAIMS ACT. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Victory Automotive Group to pay $9 million to settle False Claims Act case on Paycheck Protection Program Loan
11 Oct 2023, 11:10 am by jeffreynewmanadmin
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS HANDLING HEALTHCARE FRAUD CASES NATIONWIDE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Federal Judge Orders Mirror Trading Proprietary to pay $1.7 Billion for Forex fraud
11 Sep 2023, 8:51 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER THAT HANDLES CASES UNDER THE SEC AND CFTC WHISTLEBLOWER PROGRAMS AS WELLAS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT (FCA)(QUI TAM) HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post Federal Judge Orders Mirror Trading Proprietary to pay $1.7 Billion for Forex fraud appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Williams-Sonoma fined $3.1 Million for selling Chinese-made products as made in the U.S.
26 Apr 2024, 11:25 am by jeffreynewmanadmin
The FTC has yet to pursue a new claim against New Balance 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/
Defense contractor owner of Mason Engineering Parts, LLC pleads guilty to fraud, money laundering and unlawful export of military data
9 May 2024, 9:35 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer and former reporter, 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/
Florida business owner sentenced to five years for over $11 million Medicaid fraud of durable medical goods
16 Aug 2023, 11:52 am by jeffreynewmanadmin
  JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES MEDICARE CASES UNDER THE FALSE CLAIMS ACT (QUI TAM LAW) HE CAN BE REACHED AT 617-823-3217 OR AT JEFF@JEFFNEWMANLAW.COM The post Florida business owner sentenced to five years for over $11 million Medicaid fraud of durable medical goods appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
GE Aerospace pays $9.4 Million to settle False Claims case for uninspected parts sold to Army and Navy
7 Nov 2023, 9:26 am by jeffreynewmanadmin
  JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Robert Scott Murray and Trillium Capital with fraudulent scheme to manipulate Getty Images stock
31 May 2024, 11:27 am 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/
Cardiac imaging company and CEO pay record $85 million settlement for paying kickbacks to doctors for referrals
11 Oct 2023, 6:54 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer handling healthcare fraud matters and he can be reached at Jeff@JeffNewmanLaw.com. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Former Depuy Synthes medical device sales representative arrested for allegedly defrauding Boston Hospital on spine surgical devices
27 Jun 2023, 12:30 pm by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer who handles healthcare cases under The False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
DOJ sues eBay for selling poisonous and polluting products including outlawed pesticides fines could hit $2 billion
11 Oct 2023, 11:55 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
11 Wall Street firms charged by SEC with widespread recordkeeping failures penalties total $289 million
8 Aug 2023, 9:31 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program as well as False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Shadow sanctions evasion network revealed by US Treasury giving Iran access to international financial systems moving billions for Iranian regime
17 Apr 2023, 12:46 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer representing individuals with sanctions evasions claims in the Treasury whistleblower program, the SEC and CFTC whistleblower programs and he also handles False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Violations of new U.S. sanctions on export restrictions, Russian banks and individuals can be revealed through U.S. whistleblower laws
2 Mar 2022, 11:54 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission enacts strict new rules on how broker-dealers must create and preserve electronic records for security and compliance reasons. Here’s what’s required:
13 Oct 2022, 2:13 pm 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 The post Securities and Exchange Commission enacts strict new rules on how broker-dealers must create and preserve electronic records for security and compliance reasons. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Federal Circuit Narrows Scope for Copyrighting Software Function
6 Apr 2023, 10:36 am by Dennis Crouch
MAMMEN, San Francisco, CA; JEFFREY A. [read post]
Patently-O - https://patentlyo.com