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U.S. program offering rewards up to $5 million for info about Russian oligarch’s real estate, yachts, planes, mansions and other major assets including funds in bank accounts worldwide
13 Feb 2023, 1:27 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeffrey.newman1@gmail.com or at 617-823-3217 The post U.S. program offering rewards up to $5 million for info about Russian oligarch’s real estate, yachts, planes, mansions and other major assets including funds in bank accounts worldwide appeared first on Jeff Newman Law. [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/
U.S. Commerce Secretary says Huawei’s chip breakthrough is “incredibly disturbing” and we need different tools
12 Dec 2023, 9:30 am by jeffreynewmanadmin
JEFFREY NEWMAN AND HIS LAWFIRM REPRESENT WHISTLEBLOWERS UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
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/
Fed. Court Orders Puerto Rico Pharma distributor pay $12 million for alleged failure to report suspicious orders of opioids
6 Nov 2023, 1:00 pm by jeffreynewmanadmin
JEFFREY NEWMAN AND HIS FIRM HANDLE HEALTHCARE CLAIMS UNDER HE FALSE CLAIMS ACT AND HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post Fed. [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/
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/
New charges filed against president of medical technology firm alleging conspiracy to pay kickbacks and submit over $70M in false claims for COVID tests
27 May 2021, 8:55 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges Meta Materials and former CEO’s with market manipulation, fraud and more
25 Jun 2024, 6:22 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/
Securities and Exchange Commission charges Terren S. Peizer, Executive Chairman of Ontrak Inc., a healthcare group of insider trading
1 Mar 2023, 12:59 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, and he can be reached at 617-823-3217 or Jeff@Jeffnewmanlaw.com. [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/
U.S. program offering rewards up to $5 million for info about Russian oligarch’s real estate, yachts, planes, mansions and other major assets including funds in bank accounts worldwide
13 Feb 2023, 1:27 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at Jnewman@Newmanshapiro.com or at 617-823-3217 The post U.S. program offering rewards up to $5 million for info about Russian oligarch’s real estate, yachts, planes, mansions and other major assets including funds in bank accounts worldwide appeared first on Newman & Shapiro. [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/
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/
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/
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/