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2 Jul 2020, 8:31 am by jeffreynewmanadmin
Ten people have been indicted in connection to a scheme of using rural hospitals across multiple states to allegedly bill private insurance companies for fraudulent laboratory testing claims.Those charged in an indictment filed in the Middle District of Florida include defendants Jorge Perez, 60, of Miami-Dade County, Florida; Seth Guterman, 54, of Chicago, Illinois; Ricardo […] The post Ten indicted in $1.4 Billion scheme allegedly billing for fraudulent lab tests appeared first on… [read post]
2 Jul 2020, 7:45 am by jeffreynewmanadmin
According to the SEC’s order, two Alexion subsidiaries made payments to […] The post Alexion Pharmaceuticals agrees to pay $21 million to settle SECcharges of foreign bribes for Soliris to Turkish and Russian officials appeared first on Jeffrey Newman Law. [read post]
26 Jun 2020, 10:48 am by jeffreynewmanadmin
George Philip Tompkins, 75, of Houston, Texas, the self-proclaimed “Compound King” and former owner of Piney Point Pharmacy, was sentenced to […] The post Compound King pharmacist sentenced to 10 years in prison in $21.8 million healthcare fraud scheme appeared first on Jeffrey Newman Law. [read post]
25 Jun 2020, 1:33 pm by jeffreynewmanadmin
The SEC’s order finds that local […] The post Novartis to pay $347 million to settle SEC and DOJ charges of foreign bribes in Greece Vietnam and South Korea appeared first on Jeffrey Newman Law. [read post]
24 Jun 2020, 12:23 pm by admin
[…] The post Ponzi Schemes and the SEC Whistleblower Program appeared first on Jeffrey Newman Law. [read post]
17 Jun 2020, 12:11 pm by admin
Unfortunately, however, recent SEC whistleblower awards demonstrate […] The post Recent SEC Whistleblower Awards Highlight the Prevalence of Employer Retaliation appeared first on Jeffrey Newman Law. [read post]
12 Jun 2020, 9:34 am by jeffreynewmanadmin
The charges were that he and Arrayit allegedly misled investors, manipulated the company’s stock price, and conspired to commit […] The post Feds arrest blood testing firm President on fraud charges for submitting $69 million in fraudulent claims for allergy and COVID-19 tests appeared first on Jeffrey Newman Law. [read post]
11 Jun 2020, 7:51 am by jeffreynewmanadmin
The Consent Order in the case asserts that the bank was guilty of “front-running” in which a trading desk would purchase stock early in anticipation of recommending a large group of purchases […] The post Credit Suisse pays $135 million to settle New York’s charges of front running the market — a kind of insider trading appeared first on Jeffrey Newman Law. [read post]
10 Jun 2020, 12:06 pm by admin
Under the SEC Whistleblower Program, the SEC […] The post Accounting Fraud and the SEC Whistleblower Program appeared first on Jeffrey Newman Law. [read post]
6 Jun 2020, 12:22 pm by jeffreynewmanadmin
According to the prospective DEA contract, Coinbase’s software will provide “identity attribution” for crypto addresses […] The post Cryptocurrency exchange Coinbase seeking to license its blackchain analytics to the IRS and DEA to identify crypto users worldwide appeared first on Jeffrey Newman Law. [read post]
3 Jun 2020, 11:55 am by admin
Detecting, preventing, and prosecuting insider-trading violations is one of the Security and Exchange Commission’s (“SEC”) top […] The post Insider Trading and the SEC Whistleblower Program appeared first on Jeffrey Newman Law. [read post]
26 May 2020, 1:24 pm by admin
appeared first on Jeffrey Newman Law. [read post]
19 May 2020, 12:52 pm by jeffreynewmanadmin
Investigators are examining whether the firm knew […] The post Medical diagnostics giant in Boston PerkinElmer under investigation for unnecessary genetic cancer tests appeared first on Jeffrey Newman Law. [read post]
18 May 2020, 1:48 pm by jeffreynewmanadmin
The SEC’s order finds that from mid-2015 through September […] The post Securities & exchange Commission orders Morningstar Credit Ratings to pay $3.5 million for conflict of interest violations appeared first on Jeffrey Newman Law. [read post]
18 May 2020, 1:15 pm by admin
The FBI recently issued guidance on […] The post Scams Involving Cryptocurrency Expected to Increase in Wake of COVID-19 Pandemic appeared first on Jeffrey Newman Law. [read post]
14 May 2020, 1:32 pm by jeffreynewmanadmin
One company, Crypto.com offers investors earning up to 6.5% on Bitcoin, 12% on stablecoins and […] The post As COVID-19 tanks stock market, cryptocurrency interest accounts drawing investors some high as 15% ; but better read the small print appeared first on Jeffrey Newman Law. [read post]
13 May 2020, 12:28 pm by jeffreynewmanadmin
The process includes […] The post The Internal Revenue Service hiring independent consults to help find cryptocurrency tax evaders appeared first on Jeffrey Newman Law. [read post]
11 May 2020, 1:09 pm by admin
  The first award, which was announced by the SEC on April 16, 2020, involved a payment of over $27 million to […] The post Recent Awards Illustrate the Importance of SEC Whistleblowers appeared first on Jeffrey Newman Law. [read post]
11 May 2020, 8:09 am by jeffreynewmanadmin
., Patrick Ridgeway, and Barry Griffith, have agreed to pay $1 million to resolve allegations that they violated the False Claims Act by paying kickbacks in exchange for laboratory referrals for pharmacogenetic testing and for furnishing and billing for […] The post UTC Laboratories genetic testing to pay $42.6 million to end charges of unnecessary pharmacogentic testing and kickbacks for lab referrals appeared first on Jeffrey Newman Law. [read post]