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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]
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]
18 Aug 2020, 11:34 am by jeffreynewmanadmin
(Teva), alleging that they illegally paid the Medicare co-pays for their multiple sclerosis (MS) product, Copaxone, through purportedly independent foundations that the companies used as conduits in violation of the Anti-Kickback Statute, the Department of […] The post U.S. files major False Claims Complaint against Teva Pharma over hundreds of millions of $ in kickbacks to sell Multiple Sclerosis drug Copaxone 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]
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]
17 Sep 2020, 8:28 am by jeffreynewmanadmin
” Telegram must return more than $1.2 billion to investors and to pay an $18.5 million […] The post SEC orders Telegram Group to give back $1.2 Billion to investors for unregistered digital tokens and pay $18.5 million penalty appeared first on Jeffrey Newman Law. [read post]
23 Sep 2020, 1:32 pm by jeffreynewmanadmin
“This settlement demonstrates […] The post Gilead Sciences Inc. pays $97 million to settle whistleblower case investigated by DOJ for paying kickbacks covering co-pays of Letairis appeared first on Jeffrey Newman Law. [read post]
30 Sep 2020, 10:34 am by jeffreynewmanadmin
The […] The post United States sues Nutter Home Loans for forging certifications and using unqualified underwriters to ok Gov insured reverse mortgages appeared first on Jeffrey Newman Law. [read post]
18 Dec 2020, 5:56 am by jeffreynewmanadmin
The SEC says that because the firm received “unusually high payment for order flow rates,” customers’ orders were executed at worse prices […] The post Robinhood pays $65 million to settle charges over omissions in statements about selling customer order info to trading firms for big money appeared first on Jeffrey Newman Law. [read post]
19 Dec 2020, 7:44 am by jeffreynewmanadmin
Texas Heart Hospital of the Southwest LLP, a partially physician-owned hospital in Plano, Texas, and its wholly owned subsidiary, THHBP Management Company LLC (collectively, the “Heart Hospital”) have agreed to pay the United States $48 million to resolve claims that the Heart Hospital violated the False Claims Act by knowingly submitting claims to the Medicare […] The post Texas Heart Hospital pays $48 million to settle kickbacks case with Department of Justice and MD… [read post]
16 Nov 2020, 9:02 am by jeffreynewmanadmin
., in Seattle to pay $6.1 SEC penalty for unregistered initial coin offering (ICO) of digital securities appeared first on Jeffrey Newman Law. [read post]
28 Dec 2020, 2:10 pm by jeffreynewmanadmin
The SEC says that Pruco, a registered investment adviser and broker-dealer, recommended clients buy and hold mutual fund share classes paying 12b-1 […] The post Prudential subsidiary Pruco Securities settles SEC case for $18.3 million on allegations of breach of fiduciary duty on mutual fund selections appeared first on Jeffrey Newman Law. [read post]
10 Feb 2021, 2:05 pm by jeffreynewmanadmin
The U.S. attorney’s office in Massachusetts and the Securities and Exchange Commission (SEC) […] The post SEC charges biotech consultant Mark Ahn with insider trading information he learned from his time consulting for Abeona Therapeutics appeared first on Jeffrey Newman Law. [read post]