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31 Jan 2020, 9:32 am by jeffreynewmanadmin
Airbus SE (Airbus or the Company), a global provider of civilian and military aircraft based in France, has agreed to pay combined penalties of more than $3.9 billion to resolve foreign bribery charges with authorities in the United States, France and the United Kingdom arising out of the Company’s scheme to use third-party business partners […] The post Airbus pays over $3.9 Billion in penalties to settle foreign bribery and ITAR case appeared first on Jeffrey Newman… [read post]
30 Jan 2020, 1:46 pm by admin
Below is an overview of […] The post Overview of the Motor Vehicle Safety Whistleblower Act (MVSWA) appeared first on Jeffrey Newman Law. [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]
10 Jan 2020, 12:06 pm by jeffreynewmanadmin
    The post appeared first on Jeffrey Newman Law. [read post]
4 Jan 2020, 9:36 am by jeffreynewmanadmin
“Caldwell University tried to hoodwink the Department of Veterans Affairs and, worse, veterans themselves, by claiming to offer online classes developed and […] The post Caldwell University pays more than $4.8 Million to settle charges of defrauding vets and the VA education program appeared first on Jeffrey Newman Law. [read post]
31 Dec 2019, 8:15 am by Joshua Holt
The Verdict (1982) The Verdict follows Frank Galvin, played by Paul Newman, a once-promising attorney who’s down on his luck after being fired from a Boston law firm for accusations of jury tampering. [read post]
27 Dec 2019, 11:45 am by jeffreynewmanadmin
It […] The post Terrorist using crypto-currency to fund their growth and little is being done to stop them appeared first on Jeffrey Newman Law. [read post]
24 Dec 2019, 6:14 am by jeffreynewmanadmin
,  which  is when a company boosts sales figures by having dealers […] The post Securities and Exchange Commission investigating BMW for possible “punching” sales numbers to falsely inflate company value appeared first on Jeffrey Newman Law. [read post]
18 Dec 2019, 2:07 pm by admin
This practice costs the government and taxpayers billions of dollars each year, which is why the government requests that people report instances of Medicare […] The post Common Types of Medicare Fraud appeared first on Jeffrey Newman Law. [read post]
17 Dec 2019, 10:54 am by jeffreynewmanadmin
Government joins healthcare fraud suit against Omnicare and CVS for billing invalid prescriptions to elderly and disabled appeared first on Jeffrey Newman Law. [read post]
15 Dec 2019, 9:09 am by jeffreynewmanadmin
  RenRX, a laboratory company headquartered in New Orleans, Louisiana, also agreed to a […] The post Genetic testing company pays $42.6 Million to settle kickback and medical necessity claims appeared first on Jeffrey Newman Law. [read post]
15 Dec 2019, 7:41 am by jeffreynewmanadmin
Officials from the IRS, Department of Commerce and the Federal Deposit Insurance Corporation Office of Inspector General searched the Peoria, Illinois, […] The post Federal agencies raid three offices of Caterpillar relating to export filings and tax evasion investigation by the IRS appeared first on Jeffrey Newman Law. [read post]
14 Dec 2019, 1:51 pm by admin
In order to ensure […] The post Answers to Common Medicare Fraud Whistleblower Questions appeared first on Jeffrey Newman Law. [read post]
13 Dec 2019, 2:12 pm by jeffreynewmanadmin
The form is now finalized and posted […] The post IRS cracking down on cryptocurrency new form asks about financial interest in virtual currency appeared first on Jeffrey Newman Law. [read post]
12 Dec 2019, 8:11 am by jeffreynewmanadmin
”The school’s deceptions related to a marketing campaign that invoked […] The post University of Phoenix pays $191 million to settle charges of fraudulent marketing to students of partnerships with major companies appeared first on Jeffrey Newman Law. [read post]
9 Dec 2019, 1:47 pm by admin
Therefore, if you […] The post How to Report Medicare Fraud appeared first on Jeffrey Newman Law. [read post]
7 Dec 2019, 1:17 pm by jeffreynewmanadmin
An Ericsson subsidiary from Egypt pleaded […] The post Ericsson telecom pays over $1 Billion to DOJ and SEC for foreign bribes to foreign officials in China, Vietnam, Indonesia and Kuwait appeared first on Jeffrey Newman Law. [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]
4 Dec 2019, 10:00 pm
“Times Square is like having stores in the middle of Disney World,” commented Jeffrey Katz, chief executive of Sherwood Equities. [read post]