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11 Oct 2019, 2:18 pm by admin
That would bring the island nation in line with a law passed last year by the United Kingdom, and with EU directives and should reduce the significant amount of tax evasion by persons using […] The post Cayman Islands to publish identities of everyone who owns a company there by 2023 to reduce corruption and tax evasion appeared first on Jeffrey Newman Law. [read post]
14 Dec 2019, 1:51 pm by admin
In order to ensure […] The post Answers to Common Medicare Fraud Whistleblower Questions appeared first on Jeffrey Newman Law. [read post]
9 Dec 2019, 1:47 pm by admin
Therefore, if you […] The post How to Report Medicare Fraud appeared first on Jeffrey Newman Law. [read post]
4 Dec 2019, 1:40 pm by admin
One type […] The post Common Types of Pharmaceutical Fraud appeared first on Jeffrey Newman Law. [read post]
18 Dec 2019, 2:07 pm by admin
This practice costs the government and taxpayers billions of dollars each year, which is why the government requests that people report instances of Medicare […] The post Common Types of Medicare Fraud appeared first on Jeffrey Newman Law. [read post]
15 Dec 2019, 9:09 am by jeffreynewmanadmin
  RenRX, a laboratory company headquartered in New Orleans, Louisiana, also agreed to a […] The post Genetic testing company pays $42.6 Million to settle kickback and medical necessity claims 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]
4 Jan 2020, 9:36 am by jeffreynewmanadmin
“Caldwell University tried to hoodwink the Department of Veterans Affairs and, worse, veterans themselves, by claiming to offer online classes developed and […] The post Caldwell University pays more than $4.8 Million to settle charges of defrauding vets and the VA education program appeared first on Jeffrey Newman Law. [read post]
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]
15 Dec 2019, 7:41 am by jeffreynewmanadmin
Officials from the IRS, Department of Commerce and the Federal Deposit Insurance Corporation Office of Inspector General searched the Peoria, Illinois, […] The post Federal agencies raid three offices of Caterpillar relating to export filings and tax evasion investigation by the IRS 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]
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]
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]
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]
27 Dec 2019, 11:45 am by jeffreynewmanadmin
It […] The post Terrorist using crypto-currency to fund their growth and little is being done to stop them appeared first on Jeffrey Newman Law. [read post]
7 Oct 2011, 6:12 am by Walter Olson
According to attorney Jeffrey Newman in the Times of Trenton, New Jersey law allows class actions and consumer fraud suits to be based on paperwork infractions with no showing of actual harm, creating openings for opportunistic litigation: As an attorney, I have defended numerous business owners against frivolous claims in which the plaintiff could prove absolutely no injury and he or she had received whatever service or product that was promised. [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]
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]
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]