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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]
2 Jul 2020, 8:31 am by jeffreynewmanadmin
Ten people have been indicted in connection to a scheme of using rural hospitals across multiple states to allegedly bill private insurance companies for fraudulent laboratory testing claims.Those charged in an indictment filed in the Middle District of Florida include defendants Jorge Perez, 60, of Miami-Dade County, Florida; Seth Guterman, 54, of Chicago, Illinois; Ricardo […] The post Ten indicted in $1.4 Billion scheme allegedly billing for fraudulent lab tests appeared first on… [read post]
2 Jul 2020, 7:45 am by jeffreynewmanadmin
According to the SEC’s order, two Alexion subsidiaries made payments to […] The post Alexion Pharmaceuticals agrees to pay $21 million to settle SECcharges of foreign bribes for Soliris to Turkish and Russian officials 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]