Search for: "Will Newman"
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5 Jul 2023, 1:04 pm
Jeffrey Newman is a whistleblower lawyer who can be reached at 617-823-3217 or Jeff@JeffNewmanLaw.com The post SEC charges “smart” window maker with failing to disclose $28 Million liability appeared first on Jeff Newman Law. [read post]
30 May 2023, 11:02 am
Jeffrey Newman is a whistleblower lawyer. he can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com The post U.S. sues plastic surgeon for fraudulent bills to Medicare for unnecessary surgery and upcoding appeared first on Jeff Newman Law. [read post]
11 Sep 2024, 8:55 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges John Deere with FCPA violation for subsidiary role in bribes it pays $10 Million appeared first on Jeff Newman Law. [read post]
24 Aug 2024, 8:20 am
” Jeff Newman represents whistleblowers nationwide relating to Medicare and Medicaid fraud, under the state and federal False Claims Act (Qui Tam) laws. [read post]
27 Aug 2024, 6:30 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges Sound Point Capital Management for compliance failures in handling nonpublic info appeared first on Jeff Newman Law. [read post]
14 Feb 2022, 1:50 pm
Jeffrey Newman represents whistleblowers including in the SEC whistleblower program and cases involving cryptocurrency fraud allegations. [read post]
U.S. Treasury asks Congress for expanded powers to pursue crypto overseas that are aiding terrorists
4 Dec 2023, 8:19 am
JEFFREY NEWMAN AND HIS FIRM ARE WHISTLEBLOWER LAWYERS THAT HANDLE CASES UNDER THE SEC, CFTC AND FINCEN WHSITLEBLOWER PROGRAMS. [read post]
25 Jun 2021, 9:36 am
-China trade deficit caused by massive tariff evasion says Fed Reserve appeared first on Newman & Shapiro. [read post]
5 Sep 2023, 1:17 pm
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC WHISTLEBLOWER PROGRAM. [read post]
6 Jun 2024, 11:39 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Founder and former CEO of World Energy LLC sustainable fuel company sentenced for $15 million fraud scheme appeared first on Jeff Newman Law. [read post]
2 Apr 2024, 11:23 am
Jeffrey Newman is a whistleblower lawyer whose firm only represents whistleblowers in, under the securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
5 May 2023, 8:53 am
Jeffrey Newman is a whistleblower lawyer who handles cases under the SEC program. [read post]
7 Aug 2023, 12:14 pm
Jeffrey Newman is a whistleblower lawyer who handles cases under the Securities & Exchange Whistleblower Program. [read post]
26 Aug 2017, 1:04 pm
Newman has been charged with the felony of failing to stop in a fatal crash. [read post]
15 Jul 2024, 12:40 pm
Jeff Newman represents whistleblowers nationwide relating to Medicare and Medicaid fraud, under the state and federal False Claims Act (Qui Tam) laws. [read post]
16 Sep 2024, 9:56 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post United States Sues Repwire,LLC For Unpaid Duties and Penalties For Alleged Transshipment of Chinese Aluminum Wire appeared first on Jeff Newman Law. [read post]
21 Aug 2024, 12:05 pm
” Jeff Newman represents whistleblowers nationwide relating to Medicare and Medicaid fraud, under the state and federal False Claims Act (Qui Tam) laws. [read post]
19 Jul 2024, 6:48 am
Jeff Newman represents whistleblowers nationwide relating to Medicare and Medicaid fraud, under the state and federal False Claims Act (Qui Tam) laws. [read post]
18 Dec 2024, 7:48 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Tariff evasion may result in criminal and civil charges against importing companies and individuals appeared first on Jeff Newman Law. [read post]
14 Mar 2024, 8:33 am
” Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud under the False Claims Act (FCA) also whistleblower claims brought under the SEC whistleblower program for violations of securities regulations including insider trading cases. [read post]
