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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]
16 Apr 2020, 12:58 pm by jeffreynewmanadmin
ENCORE REHABILITATION SERVICES, LLC ET AL […] The post Newman Law Offices announces settlement Encore Rehabilitation to pay $4.033 Million to settle whistleblower case 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]
15 Apr 2020, 8:18 am by jeffreynewmanadmin
The nursing home chain, Saber Healthcare Group LLC, and related entities, (Saber) have agreed to pay $10 million settling a whistleblower case in which it is alleged that Saber violated the False Claims Act by knowingly causing certain of its skilled nursing facilities (SNFs) to submit false claims to Medicare for rehabilitation therapy services that […] The post Newman Law Offices False Claims Act whistleblower case against nursing home chain Saber Healthcare settles for $10 Million… [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]
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]
20 Mar 2020, 11:43 am by admin
The doctors required patients to receive the injections in order to get the prescriptions, and some of these were resold on the street by […] The post Federal Government Uncovers $150 Million Medicare Fraud Scheme appeared first on Jeffrey Newman Law. [read post]
17 Mar 2020, 11:38 am by admin
The following types of fraud are covered under the act:  Colluding to collect money from the federal government for fraudulent claims, Purposely failing to […] The post Common False Claims Act Whistleblower Mistakes appeared first on Jeffrey Newman Law. [read post]
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]
10 Mar 2020, 11:26 am by admin
Whistleblowers who report fraud under the False Claims Act are eligible to receive up […] The post Recent False Claims Act Settlements Demonstrate the Importance of Whistleblowers appeared first on Jeffrey Newman Law. [read post]
5 Mar 2020, 2:22 pm by jeffreynewmanadmin
Anderson for the Northern District of California, and Internal Revenue Service […] The post Department of Justice Indicts and Charges Founder of Russian Bank with filing false tax returns after he renounces his U.S. citizenship appeared first on Jeffrey Newman Law. [read post]
5 Mar 2020, 1:07 pm by jeffreynewmanadmin
According to the SEC’s order, Cardinal’s internal accounting controls were not sufficient to detect improper payments made by employees […] The post Cardinal Health pays SEC $8 million to end charges its subsidiary paid bribes to Chinese government employed healthcare professionals appeared first on Jeffrey Newman Law. [read post]
26 Feb 2020, 2:09 pm by jeffreynewmanadmin
In SEC Ruling, the Commission concludes that NYSE Arca has not met its burden under the Exchange Act and the Commission’s Rules of Practice to demonstrate that its proposal is consistent with the requirements of Exchange Act Section […] The post Securities and Exchange Commission rejects Wilshire Phoenix bid for Bitcoin based exchange traded fund (ETF) appeared first on Jeffrey Newman Law. [read post]
24 Feb 2020, 9:43 am by admin
And although the price of bitcoin has since dropped, cryptocurrency remains a popular choice for investors seeking big […] The post Cryptocurrency Fraud and the SEC Whistleblower Program 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]
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]