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4 Jun 2024, 6:28 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Commodities Futures Trading Commission awards $4.5 million to whistleblower appeared first on Jeff Newman Law. [read post]
26 Jun 2024, 1:06 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
22 Jun 2023, 1:14 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases on behalf of whistleblowers under the Fale Claims Act and other statutes overseen by Treasury, the SEC and FINCEN. [read post]
26 May 2021, 9:00 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS NATIONWIDE, INCLUDING IN CASES INVOLVING MAJOR TARIFF EVASION. [read post]
22 May 2024, 8:17 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Company insider please guilty to diverting biochemicals to China using falsified export documents appeared first on Jeff Newman Law. [read post]
29 May 2007, 4:42 am
I think it's very wise,'' Newman said.It might even earn him some points with men, said Harvard University's Thomas Patterson, a professor at the John F. [read post]
18 Jul 2023, 6:49 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES HEALTHCARE CASES UNDER THE FALSE CLAIMS ACT AND ALSO SEC WHSITLEBLOWER CASES. [read post]
5 Apr 2024, 12:34 pm by jeffreynewmanadmin
The post China’s major telecom manufacturer Huawei faces possible criminal trial in January 2026 appeared first on Jeff Newman Law. [read post]
11 Jun 2024, 1:25 pm by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges founder of AI hiring startup Joonko with defrauding investors of $21 million appeared first on Jeff Newman Law. [read post]
29 Jun 2023, 7:14 am by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer who handles healthcare cases under the False Claims act and other kinds of whistleblower cases. [read post]
15 Feb 2022, 11:26 am by jeffreynewmanadmin
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING SEC WHISTLEBLOWERS IN CASES INVOLVING CRYPTOCURRENCY AND CRYPTO EXCHANGES. [read post]
27 Sep 2023, 7:54 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC, CFTC AND FINCEN WHISTLEBLOWER PROGRAMS AS WELL AS HEALTHCARE FRAUD CASES UNDER THE FALSE CLAIMS ACT . [read post]
19 Mar 2024, 12:49 pm by jeffreynewmanadmin
He also handles cases involving evasion of US sanctions against China, Iran and Russia and other sanctioned entities and he can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Genesis Global Capital LLC to pay $21 million penalty from SEC for sale of unregistered securities through crypto asset lending program appeared first on Jeff Newman Law. [read post]
8 Nov 2024, 6:35 am by jeffreynewmanadmin
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Owner of tech staffing firm pleads guilty to conspiracy to commit H-1b Visa fraud appeared first on Jeff Newman Law. [read post]