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7 May 2010, 10:43 am
A ruling could come any day in the Ohio case and a hearing is scheduled for May 23 in the Los Angeles case. [read post]
3 May 2024, 8:11 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]
13 Jul 2009, 3:55 pm by Clerquette LeClerq
Yes, dear readers: Wise Latina Woman ("WLW") was the phrase of the day, and may join "bailout," "too big to fail," and "Yes we can! [read post]
23 Jul 2009, 1:41 pm by admin
   Jeffrey Williamson, a Lakewood Township Housing Inspector, was also charged with accepting bribes. [read post]
10 Nov 2014, 5:09 am by Amy Howe
  In the Los Angeles Times, David Savage and Timothy Phelps observe that “[t]he window for President Obama to add another liberal justice to the Supreme Court probably closed last week when Republicans took control of the Senate,” while at Mischiefs of Faction Paul Nolette similarly notes that, “[w]ith the new Senate environment strongly stacked against Obama, . . . we may even see a rare, though not unprecedented, long-term Supreme Court vacancy that continues… [read post]
22 Feb 2007, 2:03 pm
Todd Scott and Shearman partner Jeffrey Facter, Nov. 6, 2006, opposition (.pdf) to The Recorder's motion to unseal in In re Mercury Interactive Corp. [read post]
20 Jan 2012, 10:37 am by McNabb Associates, P.C.
Business Insider spoke to attorney Jeffrey Smith, a partner at DeCotiis, FitzPatrick & Cole. [read post]
16 Apr 2024, 1:04 pm by jeffreynewmanadmin
The defendants have ties to or may visit Syria, Lebanon, Iraq, Turkey, Russia, Belarus, Sudan and Libya. [read post]
14 Feb 2024, 12:43 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]
22 May 2007, 12:43 pm
"We are excited about Marty Africa joining the firm," said Jeffrey W. [read post]
16 Aug 2023, 11:52 am by jeffreynewmanadmin
  Finally, in May and June 2020, CRACCHIOLO and Partner-1 acquired five of their own fraudulent DME supply companies and themselves used fraudulent DME orders to file more than $11 million in fraudulent Medicare claims, seeking payment to the DME suppliers that CRACCHIOLO and Partner-1 controlled. [read post]
20 Apr 2012, 2:40 pm by Steve Davies
They are numbered according to their document number in the motion: Permitting Procedures for Determining ‘Reasonable Potential’, authored by the Kentucky Natural Resources and Environmental Protection Cabinet, Division of Water, dated May 1, 2000 Letter from EPA employee Douglas F. [read post]
22 Mar 2012, 7:48 pm by Stu Ellis
  He says it may include investment revenue and engaging in business with governmental entities. [read post]
18 Jun 2007, 5:58 am
On balance, the evidence suggests that the death penalty may increase the murder rate. [read post]