Search for: "Jeffrey A. Newman" Results 261 - 280 of 594
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Former Compliance Chief Officer Steven Teixeira charged with insider trading on info from his girlfriend’s computer
30 Jun 2023, 9:42 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles claims under the SEC and CFTC and FINCEN whistleblower programs including cases of major insider trading schemes. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Injured Workers Pharmacy to pay $10 million to settle claims improper prescriptions of opioids and filing false claims
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Former Depuy Synthes medical device sales representative arrested for allegedly defrauding Boston Hospital on spine surgical devices
27 Jun 2023, 12:30 pm by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer who handles healthcare cases under The False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
CEO of education company sentenced to five years in prison for causing $105 million in losses to Department of Veterans Affairs
26 Jun 2023, 1:32 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles whistleblower cases under the False Claims Act and other programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
JP Morgan to pay $4 Million to SEC over mistakenly wiped electronic records
26 Jun 2023, 7:27 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles SEC and CFTC whistleblower cases as well as cases under the False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
3M settles ‘forever chemicals’ lawsuit for up to $12.5 Billion
23 Jun 2023, 7:33 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer handling healthcare claims under the False Claims Act (FCA). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
New Department of Justice unit NatSEC will focus on prosecuting nation-state cybercrime
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Pharmacy sales manager convicted of $54 Million bribery and kickback scheme over fraudulent prescriptions sentencing upcoming
19 Jun 2023, 12:31 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles healthcare fraud cases under the False Claims Act (FCA) and he can be reached at 617-823-2317 or at Jeff@JeffNewmanLaw.com The post Pharmacy sales manager convicted of $54 Million bribery and kickback scheme over fraudulent prescriptions sentencing upcoming appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Two compounding pharmacies pay $7.4 million to settle False Claims Act for antipsychotic drug aripiprazole to topical pain cream
16 Jun 2023, 12:16 pm by jeffreynewmanadmin
   Jeffrey Newman is a whistleblower lawyer who handles healthcare cases under the False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
St. Francis Health System, Inc. pays $36.5 million to settle False Claims Act and Anti-kickback case
16 Jun 2023, 8:32 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer representing whistleblowers under the False Claims Act (FCA) and he can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com The post St. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. warns companies not to supply drone parts to Iran, even by mistake
12 Jun 2023, 1:39 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Private equity firm Belhealth Investment Partners to pay $9 million to settle False Claims Act case claiming unlawful distribution of Subsys
31 May 2023, 11:24 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who can be reached at 978-880-4758 or at Jeff@Jeffnewmanlaw.com The post Private equity firm Belhealth Investment Partners to pay $9 million to settle False Claims Act case claiming unlawful distribution of Subsys appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
GCI Communications Corp. pays more than $40 million to settle False Claims Act case relating to FCC’s rural healthcare program
31 May 2023, 7:56 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower attorney who can be reached at Jeff@JeffNewmanLaw.com or at 617-823-3217 The post GCI Communications Corp. pays more than $40 million to settle False Claims Act case relating to FCC’s rural healthcare program appeared first on Jeff Newman Law. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. sues plastic surgeon for fraudulent bills to Medicare for unnecessary surgery and upcoding
30 May 2023, 11:02 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Vascular surgeon sentenced to 80 months in prison for health care fraud and agrees to pay $43.4 Million to settle False Claims Act case
25 May 2023, 11:33 am by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer who handles cases under the False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Today, I asked ChatGPT: How does the Securities and Exchange Commission use AI to spot insider trading? Here is what it said to me:
25 May 2023, 7:24 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer, new to ChatGPT, who represents whistleblowers in the SEC whistleblower program, False Claims Act cases and the FINCEN whistleblower program involving money laundering and sanction evasion matters. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Appeals court rules that some False Claims Act cases may be covered by insurance in anti-kickback case
20 May 2023, 8:35 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles FCA healthcare and other FCA cases as well as SEC whistleblower cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
India based L&T Technology Services to pay $9.9 Million to settle visa fraud suit over B-1 Visa fees underpayed
19 May 2023, 8:33 am by jeffreynewmanadmin
Homeland Security Investigations, USCIS Nebraska Service Center Fraud Detection Unit, the Department of State’s Office of Inspector General, the Department of Labor’s Office of Inspector General, and the Department of State’s Diplomatic Security Service Jeffrey Newman is a whistleblower attorney handling cases nation wide under the False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Skincare company Murad to pay $3.3 Million to settle allegations of Iran sanction violations for eight years
18 May 2023, 6:36 am by jeffreynewmanadmin
Under the treasury’s whistleblower program, persons with information on sanction violations may file confidential claims with FINCEN and receive upto 30% of the Government fine, Jeffrey Newman is a whistleblower lawyer who represents whistleblowers in SEC, FINCEN and False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Wells Fargo to pay One Billion Dollars to settle suit that it overstated its progress in fixing unlawful practices
16 May 2023, 9:13 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles SEC whistleblower complaints under the SEC whistleblower program. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/