Search for: "Jeffrey A. Newman" Results 21 - 40 of 608
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
10 Mar 2020, 12:55 pm by jeffreynewmanadmin
Gaffey was scheduled to go to trial March 6 but instead he pleaded guilty Friday to an eight-count indictment that […] The post Massachusetts accountant pleads guilty to money laundering and conspiracy to defraud IRS in Panama Papers info case appeared first on Jeffrey Newman Law. [read post]
5 Apr 2020, 7:37 am by jeffreynewmanadmin
Most studies say that the N-95 respirator masks […] The post Off topic: information on the best materials and designs for masks which are homemade appeared first on Jeffrey Newman Law. [read post]
4 Apr 2020, 8:32 am by jeffreynewmanadmin
“The whistleblower’s actions in this matter were extraordinary,” said Jane Norberg, […] The post Securities & Exchange Commission awards $2 Million to whistleblower appeared first on Jeffrey Newman Law. [read post]
18 Apr 2020, 11:00 am by jeffreynewmanadmin
“This award marks several milestones for […] The post Securities & exchange Commission issues record award of $27 million to SEC whistleblower appeared first on Jeffrey Newman Law. [read post]
11 Apr 2020, 8:43 am by jeffreynewmanadmin
The top 5 largest for-profits receiving the money are These […] The post For profit colleges and universities to receive $1.1 BILLION in federal funding from corona virus stimulus package 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]
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]
21 Apr 2020, 12:37 pm by jeffreynewmanadmin
[…] The post Securities & Exchange Commission issues $5 million award to whistleblower who reported fraud appeared first on Jeffrey Newman Law. [read post]
23 Apr 2020, 8:44 am by admin
appeared first on Jeffrey Newman Law. [read post]
16 Apr 2020, 8:40 am by admin
Under the False Claims Act, whistleblowers may be entitled to significant financial compensation when they provide information […] The post False Claims Act Areas to Watch in 2020 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]
29 Apr 2020, 12:20 pm by jeffreynewmanadmin
District Court for the District of Utah issued a temporary […] The post Federal court orders halt to sale of silver product fraudulently touted as COVIN-19 cure appeared first on Jeffrey Newman Law. [read post]
8 May 2020, 8:31 am by jeffreynewmanadmin
Those investigations were about Herbalife’s China business activities and “the adequacy of and compliance with the company’s […] The post Herbalife discloses potential $123 million settlement with DOJ and SEC over allegations of bribed in China 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]
21 Feb 2020, 11:49 am by jeffreynewmanadmin
New York has such a law and over the last ten years has collected over $467 Million […] The post Some states expanding their whistleblower laws to include tax whistlebloweing including California, Michigan and D.C. appeared first on Jeffrey Newman Law. [read post]
21 Feb 2020, 2:25 pm by jeffreynewmanadmin
., have agreed to pay $3 billion to resolve their potential criminal and civil liability stemming from a practice between 2002 and 2016 of pressuring employees to meet unrealistic sales goals that led thousands of employees to provide millions of accounts or products to customers […] The post Wells Fargo to pay $3 Billion settlement with DOJ and SEC foropening millions of accounts without customer authorization appeared first on Jeffrey Newman Law. [read post]
12 Feb 2020, 1:58 pm by jeffreynewmanadmin
Ackerman, along with two business partners, raised at least $33 million by claiming to investors that he had developed a proprietary algorithm that […] The post Cryptocurrency company owner targeting docs with proprietary alogorithm said to get extraordinary profits charged by SEC with fraud appeared first on Jeffrey Newman Law. [read post]
12 Feb 2020, 8:11 am by jeffreynewmanadmin
Treasury report says lack of requirement to disclose company beneficial ownership the critical vulnerability in U.S. financial system appeared first on Jeffrey Newman Law. [read post]
5 Feb 2020, 12:56 pm by jeffreynewmanadmin
The case […] The post Critical ourt case pitting the S.E.C. and cryptocurrency firm Telegram to define cryptocurrency as security, currency or commodity appeared first on Jeffrey Newman Law. [read post]