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14 Aug 2020, 5:00 am
”Additional coverage of this case can be found on Law360 and Bloomberg Law.Anyone interested in learning more about this case or similar actions can contact Newman Ferrara partner Jeffrey M. [read post]
14 Aug 2020, 5:00 am
”Additional coverage of this case can be found on Law360 and Bloomberg Law.Anyone interested in learning more about this case or similar actions can contact Newman Ferrara partner Jeffrey M. [read post]
14 Aug 2020, 5:00 am
”Additional coverage of this case can be found on Law360 and Bloomberg Law.Anyone interested in learning more about this case or similar actions can contact Newman Ferrara partner Jeffrey M. [read post]
14 Aug 2020, 5:00 am
”Additional coverage of this case can be found on Law360 and Bloomberg Law.Anyone interested in learning more about this case or similar actions can contact Newman Ferrara partner Jeffrey M. [read post]
12 Aug 2020, 10:13 am by admin
Under the Motor Vehicle Safety Whistleblower Act, individuals who report […] The post The Motor Vehicle Safety Whistleblower Act Allows Individuals to Report Automobile Defects appeared first on Jeffrey Newman Law. [read post]
5 Aug 2020, 10:09 am by admin
appeared first on Jeffrey Newman Law. [read post]
30 Jul 2020, 2:19 pm by jeffreynewmanadmin
Morgan is alleged to have certified that the products were made in the United […] The post Federal grand jury returns indictment on CEO of SEG Armor for illegally selling US Government Chinese made body armor through GSA appeared first on Jeffrey Newman Law. [read post]
29 Jul 2020, 1:32 pm by jeffreynewmanadmin
  According to the indictment returned by a federal grand jury in Salt Lake City late last week, Pedersen fraudulently promoted and sold ingestible silver-based products as a cure for COVID-19 despite having no […] The post Gordon Pederson of Utah posing as medical doctor to sell baseless cure for COVID-19 indicted on fraud charges appeared first on Jeffrey Newman Law. [read post]
23 Jul 2020, 11:59 am by jeffreynewmanadmin
  Twenty percent of the settlement will go to […] The post Cordant Health Solutions, drug testing lab pays $12 million to settle charges it paid kickbacks for referrals of drug tests paid by Medicare appeared first on Jeffrey Newman Law. [read post]
22 Jul 2020, 1:12 pm by jeffreynewmanadmin
  According to the complaint, Shamim falsely told investors that YouPlus earned millions of dollars in annual revenue and had more […] The post YouPlus Silicon Valley startup claiming machine learning tools to analyze videos on the net charged by SEC with defrauding investors appeared first on Jeffrey Newman Law. [read post]
22 Jul 2020, 11:20 am by admin
In addition, […] The post An Overview of the Foreign Corrupt Practices Act appeared first on Jeffrey Newman Law. [read post]
21 Jul 2020, 12:35 pm by jeffreynewmanadmin
 UBS Financial Services Inc. has agreed to pay more than $10 million to resolve charges that it circumvented the priority […] The post UBS Financial Services Inc. pays $10 million to settle charges that it broke rules on giving priority to small investors in bond purchases appeared first on Jeffrey Newman Law. [read post]
16 Jul 2020, 12:36 pm by jeffreynewmanadmin
A settlement, announced by the Securities and Exchange Commission (SEC), alleges that the company’s foreign subsidiaries in Turkey and Russia paid government officials to promote their drugs and that their Brazilian and Columbian subsidiaries contracted […] The post Boston based Alexion Pharmaceuticals pays $21.5 million to settle charges of foreign bribes in Turkey, Russia and Brazil to sell their drugs appeared first on Jeffrey Newman Law. [read post]
15 Jul 2020, 10:50 am by admin
Unfortunately, […] The post An Overview of Tariff and Customs Fraud 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]
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]