Search for: "Jeffrey A. Newman" Results 81 - 100 of 608
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
3 Jun 2020, 11:55 am by admin
Detecting, preventing, and prosecuting insider-trading violations is one of the Security and Exchange Commission’s (“SEC”) top […] The post Insider Trading and the SEC Whistleblower Program appeared first on Jeffrey Newman Law. [read post]
2 Jul 2020, 8:31 am by jeffreynewmanadmin
Ten people have been indicted in connection to a scheme of using rural hospitals across multiple states to allegedly bill private insurance companies for fraudulent laboratory testing claims.Those charged in an indictment filed in the Middle District of Florida include defendants Jorge Perez, 60, of Miami-Dade County, Florida; Seth Guterman, 54, of Chicago, Illinois; Ricardo […] The post Ten indicted in $1.4 Billion scheme allegedly billing for fraudulent lab tests appeared first on… [read post]
2 Jul 2020, 7:45 am by jeffreynewmanadmin
According to the SEC’s order, two Alexion subsidiaries made payments to […] The post Alexion Pharmaceuticals agrees to pay $21 million to settle SECcharges of foreign bribes for Soliris to Turkish and Russian officials appeared first on Jeffrey Newman Law. [read post]
7 Oct 2011, 6:12 am by Walter Olson
According to attorney Jeffrey Newman in the Times of Trenton, New Jersey law allows class actions and consumer fraud suits to be based on paperwork infractions with no showing of actual harm, creating openings for opportunistic litigation: As an attorney, I have defended numerous business owners against frivolous claims in which the plaintiff could prove absolutely no injury and he or she had received whatever service or product that was promised. [read post]
5 Dec 2019, 1:00 pm by jeffreynewmanadmin
The SEC’s complaint against former Iconix CEO Neil Cole and former Chief Operating Officer Seth Horowitz […] The post SEC charges Iconix Brand Management Group and 3 former execs with accounting fraud creating fake revenue to meet analyst estimates appeared first on Jeffrey Newman Law. [read post]
3 Dec 2019, 2:34 pm by jeffreynewmanadmin
The Anti-Kickback Statute […] The post Hospitals pay $20 million to settle allegations of false claims to Medicare, Medicaid and TRICARE and for unnecessary spinal surgeries appeared first on Jeffrey Newman Law. [read post]
20 Nov 2019, 12:30 pm by jeffreynewmanadmin
“Healthcare providers will be held accountable when then knowingly submit false claims for prescription drugs that […] The post Pharmacy Plus Specialty pays $10 million to resolve Medicare fraud False Claims Act case for medications billed despite no medical need appeared first on Jeffrey Newman Law. [read post]
29 Apr 2020, 5:20 am by jeffreynewmanadmin
  A lawsuit filed in federal court alleged Genova improperly submitted […] The post Laboratory company pays $17million settling False Claims Act case alleging fraudulently billing Medicare for medically unnecessary feces tests appeared first on Jeffrey Newman Law. [read post]
7 May 2020, 8:09 am by jeffreynewmanadmin
Some of the highlights of these awards […] The post Despite COVID-19 crisis Securities & Exchange Commission whistleblower actions and awards mount appeared first on Jeffrey Newman Law. [read post]
10 May 2020, 9:38 am by jeffreynewmanadmin
Lab pays up to $43 million to settle charges of Medicare fraud on clinically unnecessary lab gastro effects tests appeared first on Jeffrey Newman Law. [read post]
22 Apr 2020, 10:28 am by jeffreynewmanadmin
The Department of Treasury fact sheet, all federally […] The post Banks collected $10 Billion in small business loan program and are about to collect more from $320 Billion fund just passed by Congress appeared first on Jeffrey Newman Law. [read post]
18 May 2020, 1:48 pm by jeffreynewmanadmin
The SEC’s order finds that from mid-2015 through September […] The post Securities & exchange Commission orders Morningstar Credit Ratings to pay $3.5 million for conflict of interest violations appeared first on Jeffrey Newman Law. [read post]
20 Feb 2020, 8:29 am by jeffreynewmanadmin
., (Guardian) agreed to pay $15,466,278 to resolve False Claims Act allegations that they knowingly overbilled Medicare and the Federal Employees Health Benefits Program for medically unnecessary rehabilitation […] The post Guardian Elder Care therapy company pays $15.4 Million to settle False Claims Act case for billing medically unnecessary Rehab services to Medicare appeared first on Jeffrey Newman Law. [read post]
13 Feb 2020, 12:01 pm by jeffreynewmanadmin
In addition, charges have also been filed showing Huawei’s Business in North Korea and Assistance to the Government of Iran in Performing Domestic SurveillanceAs revealed by the government’s independent investigation and […] The post China’s telecom giant Huawei charged with racketeering conspiracy and conspiracy to steal U.S. trade secrets appeared first on Jeffrey Newman Law. [read post]
10 Feb 2020, 8:55 am by jeffreynewmanadmin
  Indictment Alleges Four Members of China’s People’s Liberation Army Engaged in a Three-Month Long Campaign to Steal Sensitive Personal Information of Nearly 150 Million Americans A federal grand jury has returned an indictment last week charging four members of the Chinese People’s Liberation Army (PLA) with hacking into the computer systems of the credit […] The post Four members of Chinese military charged with hacking credit agency Equifax stealing private… [read post]
28 Jan 2020, 2:26 pm by jeffreynewmanadmin
The Justice Department alleges that  Lieber, 60, lied about his […] The post Top Harvard University scientist Charles Lieber and Chair of chemistry arrested and accused of lying about his ties to China appeared first on Jeffrey Newman Law. [read post]
16 Feb 2020, 1:59 pm by jeffreynewmanadmin
According to published […] The post IOTA shuts down entire network after hackers target IOTA wallet app to steal $1.6 million of IOLTA cryptocurrency user funds appeared first on Jeffrey Newman Law. [read post]
5 Mar 2020, 1:07 pm by jeffreynewmanadmin
According to the SEC’s order, Cardinal’s internal accounting controls were not sufficient to detect improper payments made by employees […] The post Cardinal Health pays SEC $8 million to end charges its subsidiary paid bribes to Chinese government employed healthcare professionals appeared first on Jeffrey Newman Law. [read post]
5 Mar 2020, 2:22 pm by jeffreynewmanadmin
Anderson for the Northern District of California, and Internal Revenue Service […] The post Department of Justice Indicts and Charges Founder of Russian Bank with filing false tax returns after he renounces his U.S. citizenship appeared first on Jeffrey Newman Law. [read post]