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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]
17 Dec 2019, 10:54 am by jeffreynewmanadmin
Government joins healthcare fraud suit against Omnicare and CVS for billing invalid prescriptions to elderly and disabled 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]
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]
14 Dec 2019, 1:51 pm by admin
In order to ensure […] The post Answers to Common Medicare Fraud Whistleblower Questions 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]
12 Dec 2019, 8:11 am by jeffreynewmanadmin
”The school’s deceptions related to a marketing campaign that invoked […] The post University of Phoenix pays $191 million to settle charges of fraudulent marketing to students of partnerships with major companies appeared first on Jeffrey Newman Law. [read post]
9 Dec 2019, 1:47 pm by admin
Therefore, if you […] The post How to Report Medicare 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]
5 Dec 2019, 1:00 pm by jeffreynewmanadmin
The SEC’s complaint against former Iconix CEO Neil Cole and former Chief Operating Officer Seth Horowitz […] The post SEC charges Iconix Brand Management Group and 3 former execs with accounting fraud creating fake revenue to meet analyst estimates appeared first on Jeffrey Newman Law. [read post]
4 Dec 2019, 10:00 pm
“Times Square is like having stores in the middle of Disney World,” commented Jeffrey Katz, chief executive of Sherwood Equities. [read post]
4 Dec 2019, 10:00 pm
“Times Square is like having stores in the middle of Disney World,” commented Jeffrey Katz, chief executive of Sherwood Equities. [read post]
4 Dec 2019, 10:00 pm
“Times Square is like having stores in the middle of Disney World,” commented Jeffrey Katz, chief executive of Sherwood Equities. [read post]
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]
3 Dec 2019, 2:34 pm by jeffreynewmanadmin
The Anti-Kickback Statute […] The post Hospitals pay $20 million to settle allegations of false claims to Medicare, Medicaid and TRICARE and for unnecessary spinal surgeries 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]
26 Nov 2019, 1:28 pm by jeffreynewmanadmin
Laboratory Boston Heart Diagnostics Corporation (Boston Heart), of Framingham, Massachusetts, has agreed to pay $26.67 million to resolve False Claims Act allegations involving payments for patient referrals in violation of the Anti-Kickback Statute and the Stark Law, as well as claims otherwise improperly billed to federal healthcare programs for laboratory testing, the Department of Justice […] The post Framingham Massachusetts Lab pays $26.67 Million to resolve allegations of payment… [read post]
22 Nov 2019, 10:29 am by jeffreynewmanadmin
The SEC’s evidence at trial showed that Nathan Fayyer and […] The post SEC wins verdict in federal court jury case against trading firm Avalon FA Ltd in Ukraine for manipulative “layering” trading schemes appeared first on Jeffrey Newman Law. [read post]
20 Nov 2019, 12:30 pm by jeffreynewmanadmin
“Healthcare providers will be held accountable when then knowingly submit false claims for prescription drugs that […] The post Pharmacy Plus Specialty pays $10 million to resolve Medicare fraud False Claims Act case for medications billed despite no medical need appeared first on Jeffrey Newman Law. [read post]
19 Nov 2019, 2:28 pm by jeffreynewmanadmin
The FDA said it has placed yellowfin tuna Truong Phu Xanh Co, LTD of Vietnam on Import Alert […] The post FDA investigating rotting yellow fin tuna resulting from Vietnamese company resulting in 47 people getting sick appeared first on Jeffrey Newman Law. [read post]