Search for: "Jeffrey A. Newman" Results 161 - 180 of 710
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
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]
17 Mar 2021, 2:30 pm by jeffreynewmanadmin
The SEC complaint said he used […] The post Securities & Exchange Commission charges trader with fraud for false tweets alleging yield over $900,000 in profits appeared first on Jeffrey Newman Law. [read post]
10 May 2020, 9:38 am by jeffreynewmanadmin
Lab pays up to $43 million to settle charges of Medicare fraud on clinically unnecessary lab gastro effects tests appeared first on Jeffrey Newman Law. [read post]
27 Jan 2021, 1:07 pm by jeffreynewmanadmin
The bill, signed by Mayor Bowser on January 13, […] The post District of Columbia expands whistleblower law to allow individuals to bring suits for tax law violations and win awards upto 30% 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]
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]
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]
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]
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]
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]
19 Feb 2021, 12:33 pm by jeffreynewmanadmin
Credit ratings are used by market participants to help evaluate credit risk, price certain securities, and guide the investment […] The post SEC lawsuit charges former credit relating agency Morningstar Credit Ratings LLC violated securities laws regarding internal controls 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]
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]
27 Feb 2021, 11:32 am by jeffreynewmanadmin
According to the criminal and civil settlement agreement, United entered into International Commercial Air (ICAIR) contracts with USPS, by which United transported U.S. mail internationally […] The post United Airline pays $49 million to settle criminal charges and civil claims for defrauding the postal service and falsifying mail delivery docs appeared first on Jeffrey Newman Law. [read post]
24 Mar 2021, 2:22 pm by jeffreynewmanadmin
The tax agency […] The post Major Canadian cryptocurrency exchange Coinsquare ordered to hand over client info to federal tax authorities 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]
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]