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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]
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]
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]
11 Jun 2020, 7:51 am by jeffreynewmanadmin
The Consent Order in the case asserts that the bank was guilty of “front-running” in which a trading desk would purchase stock early in anticipation of recommending a large group of purchases […] The post Credit Suisse pays $135 million to settle New York’s charges of front running the market — a kind of insider trading appeared first on Jeffrey Newman Law. [read post]
26 May 2020, 1:24 pm by admin
appeared first on Jeffrey Newman Law. [read post]
19 May 2020, 12:52 pm by jeffreynewmanadmin
Investigators are examining whether the firm knew […] The post Medical diagnostics giant in Boston PerkinElmer under investigation for unnecessary genetic cancer tests appeared first on Jeffrey Newman Law. [read post]
11 May 2020, 1:09 pm by admin
  The first award, which was announced by the SEC on April 16, 2020, involved a payment of over $27 million to […] The post Recent Awards Illustrate the Importance of SEC Whistleblowers appeared first on Jeffrey Newman Law. [read post]
26 Jun 2020, 10:48 am by jeffreynewmanadmin
George Philip Tompkins, 75, of Houston, Texas, the self-proclaimed “Compound King” and former owner of Piney Point Pharmacy, was sentenced to […] The post Compound King pharmacist sentenced to 10 years in prison in $21.8 million healthcare fraud scheme appeared first on Jeffrey Newman Law. [read post]
25 Jun 2020, 1:33 pm by jeffreynewmanadmin
The SEC’s order finds that local […] The post Novartis to pay $347 million to settle SEC and DOJ charges of foreign bribes in Greece Vietnam and South Korea appeared first on Jeffrey Newman Law. [read post]
24 Jun 2020, 12:23 pm by admin
[…] The post Ponzi Schemes and the SEC Whistleblower Program appeared first on Jeffrey Newman Law. [read post]
17 Jun 2020, 12:11 pm by admin
Unfortunately, however, recent SEC whistleblower awards demonstrate […] The post Recent SEC Whistleblower Awards Highlight the Prevalence of Employer Retaliation appeared first on Jeffrey Newman Law. [read post]
10 Jun 2020, 12:06 pm by admin
Under the SEC Whistleblower Program, the SEC […] The post Accounting Fraud and the SEC Whistleblower Program appeared first on Jeffrey Newman Law. [read post]