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10 Feb 2020, 8:55 am by jeffreynewmanadmin
  Indictment Alleges Four Members of China’s People’s Liberation Army Engaged in a Three-Month Long Campaign to Steal Sensitive Personal Information of Nearly 150 Million Americans A federal grand jury has returned an indictment last week charging four members of the Chinese People’s Liberation Army (PLA) with hacking into the computer systems of the credit […] The post Four members of Chinese military charged with hacking credit agency Equifax stealing private… [read post]
28 Jan 2020, 2:26 pm by jeffreynewmanadmin
The Justice Department alleges that  Lieber, 60, lied about his […] The post Top Harvard University scientist Charles Lieber and Chair of chemistry arrested and accused of lying about his ties to China appeared first on Jeffrey Newman Law. [read post]
16 Feb 2020, 1:59 pm by jeffreynewmanadmin
According to published […] The post IOTA shuts down entire network after hackers target IOTA wallet app to steal $1.6 million of IOLTA cryptocurrency user funds 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]
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]
10 Nov 2019, 2:27 pm by admin
They found that children […] The post Johns Hopkins study finds that taking Tylenol while pregnant increases child risk for ADH or autism spectrum disorder by 3 times appeared first on Jeffrey Newman Law. [read post]
9 Nov 2019, 2:24 pm by admin
Tenet disclosed the tentative settlement in its recent quarterly filing with the Securities and Exchange […] The post Tenet Healthcare to pay $66 million to settle whistleblower suit asserting billing Medicare for docs who received kickbacks appeared first on Jeffrey Newman Law. [read post]
28 Oct 2019, 12:39 pm by admin
Hall, said the latest version of the complaint by former Pratt engineer of […] The post Federal judge denies Pratt & Whitney effort to dismiss whistleblower suit which says the company falsified inspection report on jet engines appeared first on Jeffrey Newman Law. [read post]
14 Oct 2019, 1:22 pm by admin
The Securities and Exchange Commission today announced that it has filed an emergency action and obtained temporary restraining order against two offshore entities conducting an alleged unregistered, ongoing digital token offering in the U.S. and overseas that has raised more than $1.7 billion of investor funds.Telegram and its subsidiary sold approximately 2.9 billion digital tokens […] The post SEC halts Telegram Group’s business in U.S. stopping its plans to sell cryptocurrency or… [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]
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]
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]
24 Dec 2019, 6:14 am by jeffreynewmanadmin
,  which  is when a company boosts sales figures by having dealers […] The post Securities and Exchange Commission investigating BMW for possible “punching” sales numbers to falsely inflate company value appeared first on Jeffrey Newman Law. [read post]
16 Nov 2019, 11:32 am by jeffreynewmanadmin
Officials in the Marshall Islands have sought […] The post LA Times investigation shows dangerous nuclear radiation leaks in Marshall Islands from our storage worse than Fujikima as the sea levels rise appeared first on Jeffrey Newman Law. [read post]
12 Jun 2020, 9:34 am by jeffreynewmanadmin
The charges were that he and Arrayit allegedly misled investors, manipulated the company’s stock price, and conspired to commit […] The post Feds arrest blood testing firm President on fraud charges for submitting $69 million in fraudulent claims for allergy and COVID-19 tests appeared first on Jeffrey Newman Law. [read post]
6 Jun 2020, 12:22 pm by jeffreynewmanadmin
According to the prospective DEA contract, Coinbase’s software will provide “identity attribution” for crypto addresses […] The post Cryptocurrency exchange Coinbase seeking to license its blackchain analytics to the IRS and DEA to identify crypto users worldwide 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]