Search for: "Jeffrey A. Newman" Results 301 - 320 of 606
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
Pharmacy owner please guilty to paying kickbacks to marketing company for prescriptions for expensive medications
2 May 2023, 9:06 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles False Claims Act (FCA) cases relating to fraud on Medicare and Medicaid. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
U.S. and Rhode Island intervene in False Claims Act case against Journey to Hope and Healing for Medicaid Fraud
27 Apr 2023, 11:22 am by jeffreynewmanadmin
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]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
British American Tobacco pays $629 mill to settle sanctions violations charges by U.S.
25 Apr 2023, 2:27 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
British American Tobacco pays $629 Million settlement with US resolving illegal sales to North Korea facilitating illicit tobacco trade
25 Apr 2023, 2:25 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
President of Metalhouse, LLC John Unsalan indicted for sanctions evasion and international money laundering
18 Apr 2023, 1:59 pm by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer representing individuals in the SEC whistleblower program as well as the CFTC and Fincen whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Shadow sanctions evasion network revealed by US Treasury giving Iran access to international financial systems moving billions for Iranian regime
17 Apr 2023, 12:46 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer representing individuals with sanctions evasions claims in the Treasury whistleblower program, the SEC and CFTC whistleblower programs and he also handles False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Reporting U.S. sanction violations can qualify for whistleblower rewards under Whistleblower Improvement Act
14 Apr 2023, 11:59 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer that is handling several claims involving sanctions violations. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Federal Judge rules in favor of Government in major nursing home case alleging worthless services under the False Claims Act
12 Apr 2023, 8:59 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer handling cases under the False Claims Act (FCA) and he can be reached at 617-823-3217 or at Jeff@JeffNewmanLaw.com. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission awards $12 million to two whistleblowers who reported misconduct of registered broker dealer
11 Apr 2023, 1:44 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who represents whistleblowers in the SEC program and also handles cases under the False Claims Act (FCA). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Genotox Laboratories Ltd. pays $5.9 million to settle False Claims Act Case for paying volume based commissions to marketers violating anti-kickback statute
7 Apr 2023, 10:54 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower law who handles False Claims Act cases of this type. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Federal Circuit Narrows Scope for Copyrighting Software Function
6 Apr 2023, 10:36 am by Dennis Crouch
MAMMEN, San Francisco, CA; JEFFREY A. [read post]
Patently-O - https://patentlyo.com
Two U.S. citizens arrested for illegally exporting sophisticated avionics technology to Russia for Russianbuilt aircraft
6 Apr 2023, 8:14 am by jeffreynewmanadmin
INDIVIDUALS WITH PRIVATE INFORMATION CONCERNING SANCTION EVATIONS MAY FILE WHISTLEBLOWER ACTIONS UNDER NEW WHISTLEBLOWER PROGRAMS OVERSEEN BY FINCEN Jeffrey Newman is a whistleblower lawyer who handles FinCen actions relating to information concerning violation of U.S. sanctions abroad and cases under the SEC whistleblower program and the False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission charges Charlie Javice former owner of student loan assistance company Frank with fraud on sale
4 Apr 2023, 8:28 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles claims under the SEC whistleblower program, the CFTC whistleblower program as well as the False Claims Act (Qui Tam). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Securities and Exchange Commission files insider trading charges against former stock broker from New Jersey and trader for Canadian asset management firm
31 Mar 2023, 7:01 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 for healthcare fraud. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Massachusetts Secretary of State William Galvin investigating SVB Financial and Firest Republic Execs for possible insider trading
31 Mar 2023, 6:00 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower who represents persons under the Securities and Exchange whistleblower program, the CFTC whistleblower program and also under the False CLaims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Wells Fargo to pay $97 million for failure to oversee compliance risks in violations of sanctions against Iran, Syria, and Sudan
30 Mar 2023, 12:37 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC, CFTC, and FINCEN whistleblower programs and under the False Claims Act (FCA). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Credit Suisse Group violated the 2014 criminal plea agreement to stop helping Americans hide assets according to a Senate Report.
30 Mar 2023, 8:49 am by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer who handles matters in the SEC whistleblower program and False Claims Act cases. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Vale SA to pay $55.9 million to end SEC charges relating to misleading dam safety disclosures
29 Mar 2023, 8:09 am by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer who handles matters in the SEC whistleblower program and under the False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Financial Crimes Enforcement Network proposing regulations for real estate transactions to combat money laundering and violations will fall under the new FINCEN whistleblower program
27 Mar 2023, 8:41 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles FINCEN whistleblower cases as well as SEC whistleblower cases and claims under the False Claims Act (FCA). [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
New accounting fraud study of 2000 companies indicates an upcoming spike in accounting and financial fraud and resulting economic difficulties
24 Mar 2023, 9:46 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer who handles cases in the SEC whistleblower program and also cases that fall under the False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/