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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]
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]
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]
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]
3 Dec 2019, 2:34 pm by jeffreynewmanadmin
The Anti-Kickback Statute […] The post Hospitals pay $20 million to settle allegations of false claims to Medicare, Medicaid and TRICARE and for unnecessary spinal surgeries appeared first on Jeffrey Newman Law. [read post]
2 Dec 2019, 11:43 am by jeffreynewmanadmin
The SEC alleges that from 2013 to 2017, MiMedx prematurely recognized revenue from […] The post SEC charges Biotech company MiMedx Group Inc. and execs with accounting fraud appeared first on Jeffrey Newman Law. [read post]
26 Nov 2019, 1:28 pm by jeffreynewmanadmin
Laboratory Boston Heart Diagnostics Corporation (Boston Heart), of Framingham, Massachusetts, has agreed to pay $26.67 million to resolve False Claims Act allegations involving payments for patient referrals in violation of the Anti-Kickback Statute and the Stark Law, as well as claims otherwise improperly billed to federal healthcare programs for laboratory testing, the Department of Justice […] The post Framingham Massachusetts Lab pays $26.67 Million to resolve allegations of payment… [read post]
22 Nov 2019, 10:29 am by jeffreynewmanadmin
The SEC’s evidence at trial showed that Nathan Fayyer and […] The post SEC wins verdict in federal court jury case against trading firm Avalon FA Ltd in Ukraine for manipulative “layering” trading schemes appeared first on Jeffrey Newman Law. [read post]
20 Nov 2019, 12:30 pm by jeffreynewmanadmin
“Healthcare providers will be held accountable when then knowingly submit false claims for prescription drugs that […] The post Pharmacy Plus Specialty pays $10 million to resolve Medicare fraud False Claims Act case for medications billed despite no medical need appeared first on Jeffrey Newman Law. [read post]
19 Nov 2019, 2:28 pm by jeffreynewmanadmin
The FDA said it has placed yellowfin tuna Truong Phu Xanh Co, LTD of Vietnam on Import Alert […] The post FDA investigating rotting yellow fin tuna resulting from Vietnamese company resulting in 47 people getting sick appeared first on Jeffrey Newman Law. [read post]
16 Nov 2019, 11:32 am by jeffreynewmanadmin
Officials in the Marshall Islands have sought […] The post LA Times investigation shows dangerous nuclear radiation leaks in Marshall Islands from our storage worse than Fujikima as the sea levels rise appeared first on Jeffrey Newman Law. [read post]
15 Nov 2019, 1:02 pm by jeffreynewmanadmin
“Because […] The post SEC awards over $260,000 to whistleblower over top on fraud appeared first on Jeffrey Newman Law. [read post]
15 Nov 2019, 12:52 pm by jeffreynewmanadmin
The post Sutter Health to pay $30 mill to settle docs kickback case appeared first on Jeffrey Newman Law. [read post]
11 Nov 2019, 2:26 pm by admin
The findings show the ability to stop the spread of the influenza virus in the respiratory system of ferrets and in human airway tissue, according to study published on Wednesday […] The post Researchers find drug which can stop spread of influenza virus and is now in preclinical testing appeared first on Jeffrey Newman Law. [read post]
10 Nov 2019, 2:27 pm by admin
They found that children […] The post Johns Hopkins study finds that taking Tylenol while pregnant increases child risk for ADH or autism spectrum disorder by 3 times appeared first on Jeffrey Newman Law. [read post]
9 Nov 2019, 2:24 pm by admin
Tenet disclosed the tentative settlement in its recent quarterly filing with the Securities and Exchange […] The post Tenet Healthcare to pay $66 million to settle whistleblower suit asserting billing Medicare for docs who received kickbacks appeared first on Jeffrey Newman Law. [read post]