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12 Jan 2024, 8:56 am
Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post SEC charges Morgan Stanley and former exec with fraud in block trading and MS to pay $249 Million appeared first on Jeff Newman Law. [read post]
6 Feb 2024, 8:40 am
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post False Claims Act Complaint filed against former President Co-owner Mobile Cardiac PET Scan provider appeared first on Jeff Newman Law. [read post]
4 Nov 2022, 10:51 am
Jeffrey Newman is a whistleblower lawyer with the firm Newman & Shapiro. [read post]
12 Jan 2024, 8:35 am
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]
30 Jun 2012, 12:24 pm
For archived Twitter tweets, in .csv format: click here for tweets dated 28-29 June 2012; click here for tweets dated 30 June-4 July 2012. [read post]
17 Apr 2013, 1:03 pm
Conference=19920-21 June 2013:North South Irish Criminology Conference and Centre for Criminal Justice and Human Rights Postgraduate Conference, University College Corkhttp://tinyurl.com/cz5th3n 20-21 June 2013:Information and Communications Technology for Environmental Regulation: Developing a Research Agenda, NUI Galwayhttp://www.conference.ie/Conferences/index.asp? [read post]
22 Aug 2023, 10:45 am
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]
9 Jul 2013, 2:31 pm
The Supreme Court's rulingOn June 26, 2013 the Supreme Court issued two rulings regarding gay marriage. [read post]
21 Jul 2022, 11:07 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WITH THE FIRM NEWMAN & SHAPIRO. [read post]
16 Feb 2024, 9:11 am
If you have such information, Attorney Newman can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post 2 charged for violating U.S. sanctions trafficking Iranian oil to fund terrorists with help from US financial institutions appeared first on Jeff Newman Law. [read post]
1 Oct 2010, 8:39 am
Federal Circuit Judges Newman, Lourie, Gajarsa, Dyk, and Bryson are all eligible to take senior status. [read post]
6 May 2013, 12:21 pm
The legislation, signed on June 11, 2012, passed the House and the Senate in recent months. [read post]
28 Jun 2021, 9:10 pm
Khader’s attorneys, Randolph McLaughlin and Debra Cohen of the firm Newman Ferrara LLP, filed an Order to Show Cause on June 16, 2021, alleging that Inspector General McLaughlin had initiated, and was directing, an illegal and improper investigation based, in part, on McLaughlin’s acknowledgement that his involvement created, at the very least, an appearance of a conflict of interest. [read post]
28 Aug 2017, 12:34 pm
The law is effective immediately upon passage and extends the recall election timeline and would consolidate the Josh Newman recall election with the June 2018 primary instead of a standalone special ballot this fall. [read post]
10 Oct 2023, 11:53 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 6170823-3217 The post Call center owner convicted in $67 Million doctor scamming genetic testing fraud scheme appeared first on Jeff Newman Law. [read post]
13 Nov 2023, 11:11 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER. [read post]
31 Oct 2023, 11:41 am
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]
11 Sep 2023, 8:51 am
The order stems from a CFTC complaint filed on June 30, 2022 and requires MTI to pay more than $1.7 billion in restitution to defrauded victims. [read post]
16 Aug 2023, 11:52 am
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]
6 Apr 2023, 8:14 am
” Subsequently, in May, June and July 2022, the defendants illegally transshipped avionics through Armenia and Cyprus to Russia without obtaining the required licenses. [read post]
