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10 Mar 2020, 12:55 pm by jeffreynewmanadmin
Gaffey was scheduled to go to trial March 6 but instead he pleaded guilty Friday to an eight-count indictment that […] The post Massachusetts accountant pleads guilty to money laundering and conspiracy to defraud IRS in Panama Papers info case appeared first on Jeffrey Newman Law. [read post]
10 Mar 2020, 11:26 am by admin
Whistleblowers who report fraud under the False Claims Act are eligible to receive up […] The post Recent False Claims Act Settlements Demonstrate the Importance of Whistleblowers 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]
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]
26 Feb 2020, 2:09 pm by jeffreynewmanadmin
In SEC Ruling, the Commission concludes that NYSE Arca has not met its burden under the Exchange Act and the Commission’s Rules of Practice to demonstrate that its proposal is consistent with the requirements of Exchange Act Section […] The post Securities and Exchange Commission rejects Wilshire Phoenix bid for Bitcoin based exchange traded fund (ETF) appeared first on Jeffrey Newman Law. [read post]
24 Feb 2020, 9:43 am by admin
And although the price of bitcoin has since dropped, cryptocurrency remains a popular choice for investors seeking big […] The post Cryptocurrency Fraud and the SEC Whistleblower Program appeared first on Jeffrey Newman Law. [read post]
21 Feb 2020, 2:25 pm by jeffreynewmanadmin
., have agreed to pay $3 billion to resolve their potential criminal and civil liability stemming from a practice between 2002 and 2016 of pressuring employees to meet unrealistic sales goals that led thousands of employees to provide millions of accounts or products to customers […] The post Wells Fargo to pay $3 Billion settlement with DOJ and SEC foropening millions of accounts without customer authorization appeared first on Jeffrey Newman Law. [read post]
21 Feb 2020, 11:49 am by jeffreynewmanadmin
New York has such a law and over the last ten years has collected over $467 Million […] The post Some states expanding their whistleblower laws to include tax whistlebloweing including California, Michigan and D.C. appeared first on Jeffrey Newman Law. [read post]
20 Feb 2020, 8:29 am by jeffreynewmanadmin
., (Guardian) agreed to pay $15,466,278 to resolve False Claims Act allegations that they knowingly overbilled Medicare and the Federal Employees Health Benefits Program for medically unnecessary rehabilitation […] The post Guardian Elder Care therapy company pays $15.4 Million to settle False Claims Act case for billing medically unnecessary Rehab services to Medicare 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]
13 Feb 2020, 12:01 pm by jeffreynewmanadmin
In addition, charges have also been filed showing Huawei’s Business in North Korea and Assistance to the Government of Iran in Performing Domestic SurveillanceAs revealed by the government’s independent investigation and […] The post China’s telecom giant Huawei charged with racketeering conspiracy and conspiracy to steal U.S. trade secrets appeared first on Jeffrey Newman Law. [read post]
12 Feb 2020, 1:58 pm by jeffreynewmanadmin
Ackerman, along with two business partners, raised at least $33 million by claiming to investors that he had developed a proprietary algorithm that […] The post Cryptocurrency company owner targeting docs with proprietary alogorithm said to get extraordinary profits charged by SEC with fraud appeared first on Jeffrey Newman Law. [read post]
12 Feb 2020, 8:11 am by jeffreynewmanadmin
Treasury report says lack of requirement to disclose company beneficial ownership the critical vulnerability in U.S. financial system appeared first on Jeffrey Newman Law. [read post]
10 Feb 2020, 1:25 pm by admin
Bank Fraud Laws appeared first on Jeffrey Newman Law. [read post]
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]
5 Feb 2020, 12:56 pm by jeffreynewmanadmin
The case […] The post Critical ourt case pitting the S.E.C. and cryptocurrency firm Telegram to define cryptocurrency as security, currency or commodity appeared first on Jeffrey Newman Law. [read post]