Search for: "Jeff Newman"
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21 Aug 2023, 12:17 pm
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR BY CALLING 617-823-3217 The post Lab owner sentenced to 27 years in prison for $463 Million in genetic tests patients did not need appeared first on Jeff Newman Law. [read post]
14 Aug 2023, 11:00 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR 617-823-3217 The post UBS to pay $1.4 Billion for mortgage backed securities fraud appeared first on Jeff Newman Law. [read post]
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]
3 May 2023, 11:47 am
His website is www.JeffNewmanLaw.com The post Seagate Technology Holdings fined $300 million for its sales of discs to blacklisted Chinese company Huawei appeared first on Jeff Newman Law. [read post]
2 Apr 2024, 11:23 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Two men sentenced for their part in $9 Million fraud scheme appeared first on Jeff Newman Law. [read post]
23 Feb 2024, 11:04 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges husband of BP manager of insider trading appeared first on Jeff Newman Law. [read post]
8 Mar 2024, 8:10 am
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 SEC charges Skechers with making undisclosed payments to Execs family members and it will pay $1.25 Million appeared first on Jeff Newman Law. [read post]
15 Mar 2024, 12:15 pm
American Club insures ships carrying Iranian oil appeared first on Jeff Newman Law. [read post]
14 Mar 2024, 8:33 am
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 Ford to pay $365 Million to settle claims of tariff fraud for misclassified under valued cars appeared first on Jeff Newman Law. [read post]
20 May 2024, 7:50 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post U.S. warns telecom companies undersea cables vulnerable to monitoring, hacking and tampering by China appeared first on Jeff Newman Law. [read post]
14 May 2024, 12:17 pm
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post SEC charges wealth management firm founder for failure to disclose conflicts of interest appeared first on Jeff Newman Law. [read post]
26 Jul 2023, 8:18 am
Reporting by Andrew Goudsward; Editing by David Bario and Susan Heavey The post Judge orders Covington & Burling to give the SEC the names of seven clients affected by 2020 cyberattack on the law firm by China appeared first on Jeff Newman Law. [read post]
2 May 2023, 9:06 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Pharmacy owner please guilty to paying kickbacks to marketing company for prescriptions for expensive medications appeared first on Jeff Newman Law. [read post]
4 Aug 2023, 9:31 am
He can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post Securities and Exchange Commission awards more that $104 million to seven whistleblowers appeared first on Jeff Newman Law. [read post]
19 Sep 2023, 6:43 am
Dallas based investment company with violating whistleblower protection rule appeared first on Jeff Newman Law. [read post]
15 Sep 2023, 6:18 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post Dermatology management company to pay $8.9 Million to settle False Claims Act case 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]
23 Jan 2024, 10:04 am
He can be reached at Jeff@Jeffnewmanlaw.com or at 866-320-1896 The post Former CEO Whittier Medical Cllinic sentenced to 10 years in prison for fraudulent billings appeared first on Jeff Newman Law. [read post]
31 Aug 2023, 8:09 am
HE CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 617-823-3217 The post SEC charges Citigroup for willfully violating record keeping on expenses relating to underwriting business appeared first on Jeff Newman Law. [read post]
27 Apr 2023, 11:22 am
Jeffrey Newman is a whistleblower lawyer who can be reached at Jeff@Jeffnewmanlaw.com or at 617-823-3217 The post U.S. and Rhode Island intervene in False Claims Act case against Journey to Hope and Healing for Medicaid Fraud appeared first on Jeff Newman Law. [read post]
