Search for: "Jeff Jeffrey" Results 741 - 760 of 1,302
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16 Apr 2024, 1:04 pm by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post International arms dealers charged with conspiring to unlawfully export weapons from US to Sudan and Iraq appeared first on Jeff Newman Law. [read post]
14 Feb 2024, 12:43 pm by jeffreynewmanadmin
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Treasury sanctions network smuggling sensitive U.S. technology to Iran from U.S. companies appeared first on Jeff Newman Law. [read post]
6 Feb 2024, 8:40 am 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]
6 Sep 2023, 12:45 pm by jeffreynewmanadmin
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR 617-823-3217 The post Verizon Business Network Settles with DOJ over alleged cybersecurity lapses in Government contracts appeared first on Jeff Newman Law. [read post]
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]
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]
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]
22 Aug 2023, 10:45 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OF BY CALLING 617-823-3217 The post Ocean vessel operator Zeaborn charged $2 million for dumping bilge water and garbage barrels into the ocean appeared first on Jeff Newman Law. [read post]
12 Jan 2024, 8:35 am by jeffreynewmanadmin
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post Treasury reveals and designates entities shipping or financing Houthis and Qods force for Iran appeared first on Jeff Newman Law. [read post]
6 Apr 2023, 8:14 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw, 617-823-3217 www.JeffNewmanLaw.com The post Two U.S. citizens arrested for illegally exporting sophisticated avionics technology to Russia for Russianbuilt aircraft appeared first on Jeff Newman Law. [read post]
28 Aug 2023, 7:36 am by jeffreynewmanadmin
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post 3M pays SEC more than $6.5 million for funding tourist excursions to U.S. and Australia for Chinese officials of state owned companies appeared first on Jeff Newman Law. [read post]
7 Jul 2023, 1:28 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or at Jeff@JeffNewmanlaw.com The post SEC charges former Army financial counselor for defrauding Gold Star family members by unauthorized trading appeared first on Jeff Newman Law. [read post]
9 Feb 2024, 8:59 am 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]
31 May 2024, 11:27 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges Robert Scott Murray and Trillium Capital with fraudulent scheme to manipulate Getty Images stock appeared first on Jeff Newman Law. [read post]
17 Jun 2024, 8:35 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Consulting companies to pay $11.3 million for not complying with cybersecurity requirements in federally funded contract appeared first on Jeff Newman Law. [read post]