Search for: "Jeffrey Levy" Results 1 - 20 of 271
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False Claims Act Complaint filed against Regeneron Pharmaceuticals by US for fraudulent drug pricing report
10 Apr 2024, 5:08 pm by jeffreynewmanadmin
Levy for the District of Massachusetts. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Owner of telemedicine company Expansion Media pleads guilty to $110 Million Medicare fraud scheme
5 Apr 2024, 8:59 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer whose firm represents whistleblowers in healthcare fraud cases under the False Claims Act (FCA) and also under the Securities and Exchange, FINCEN and CFTC whistleblower programs. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
February 2024 New Books
29 Feb 2024, 7:15 pm by Barbara Moreno
Jeffrey S. [read post]
The Reporter - https://texastechlawlibrary.wordpress.com
Nearly $1 Billion, largest fine ever for transactions with sanctioned countries including Cuba – whistleblower alert
26 Nov 2023, 8:18 am by jeffreynewmanadmin
The company will also pay a $4.3 billion fine, one of the largest ever levied against a corporation. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
GE Aerospace pays $9.4 Million to settle False Claims case for uninspected parts sold to Army and Navy
7 Nov 2023, 9:26 am by jeffreynewmanadmin
Levy. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Natick Ma. psychiatrist convicted by federal jury for fraudulent billing over $11 million for services not provided
26 Oct 2023, 12:59 pm by jeffreynewmanadmin
Levy. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
IRS guidance on claiming electric vehicle credits of upto $7500 at dealership
12 Oct 2023, 11:31 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Feds file complaint against Brookline Massachusetts Bournewood Mental Health for kickbacks to free sober housing to choose Bournewood over other facilities
25 Sep 2023, 12:17 pm by jeffreynewmanadmin
Levy, Acting United States Attorney for the District of Massachusetts. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
SEC charges five advisory firms for Custody Rule violations
5 Sep 2023, 1:17 pm by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES CASES UNDER THE SEC WHISTLEBLOWER PROGRAM. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Early Edition: July 27, 2023
27 Jul 2023, 1:32 am by Seán Binder
Jeffrey Knockel, Jakub Dalek, Levi Meletti, and Ksenia Ermoshina report for Citizen Lab. [read post]
Just Security - https://www.justsecurity.org/
Federal Reserve sanctions Deutsche $186 million for failing to prevent money laundering
20 Jul 2023, 12:02 pm by jeffreynewmanadmin
In 2017, the Fed sanctioned the bank with a $41 million fine and the New York Department of Financial Services levied a $425 million penalty related to Russian equity trades that transferred $10 billion out of that country. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Bank of America fined $150 Million for souble charges and opening accounts without knowledge or consent.
12 Jul 2023, 8:11 am by jeffreynewmanadmin
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWYER WHO HANDLES SEX AND CFTC WHISTLEBLOWER CASES. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Injured Workers Pharmacy to pay $10 million to settle claims improper prescriptions of opioids and filing false claims
29 Jun 2023, 7:14 am by jeffreynewmanadmin
Weber of Levy’s Affirmative Civil Enforcement Unit handled the matter. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Former Depuy Synthes medical device sales representative arrested for allegedly defrauding Boston Hospital on spine surgical devices
27 Jun 2023, 12:30 pm by jeffreynewmanadmin
  Jeffrey Newman is a whistleblower lawyer who handles healthcare cases under The False Claims Act. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
Lizzo has Thoughts: First Untitled Letter for Promotional Activities in a Yearwass
13 Jun 2023, 7:07 pm by Kurt R. Karst
By Jeffrey N. [read post]
FDA Law Blog - https://www.thefdalawblog.com/
Independent external review of IPSO – Paul Magrath
31 May 2023, 5:35 am by INFORRM
The Jeffrey Report Sir Bill Jeffrey is broadly positive in his report, which IPSO has welcomed in a press release: The second independent external review of IPSO has found the regulator has “influenced the industry for the better”. [read post]
Inforrm's Blog - https://inforrm.wordpress.com/
Should Nine Oath Keepers Receive Terror-Enhanced Sentences?
22 May 2023, 5:16 am by Roger Parloff
§2384—the clause that punishes conspiracies to “levy war” against the U.S. [read post]
Lawfare - http://www.lawfareblog.com/
Wells Fargo to pay $3.7 Billion for alleged illegal practices
4 May 2023, 7:49 am by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer representing individuals in the SEC and CFTC whistleblower programs and who also handles False Claims Acts cases involving kickbacks and healthcare fraud. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
British American Tobacco pays $629 mill to settle sanctions violations charges by U.S.
25 Apr 2023, 2:27 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/
British American Tobacco pays $629 Million settlement with US resolving illegal sales to North Korea facilitating illicit tobacco trade
25 Apr 2023, 2:25 pm by jeffreynewmanadmin
Jeffrey Newman is a whistleblower lawyer. [read post]
Whistleblower Blog - https://www.jeffreynewmanlaw.com/blog/