Profile cover photo
Profile photo
Jeffrey A. Newman
97 followers -
I am a lawyer representing whistleblowers and I am also a writer working on my first book about fraud in America and what it is doing to the people who live here
I am a lawyer representing whistleblowers and I am also a writer working on my first book about fraud in America and what it is doing to the people who live here

97 followers
About
Communities and Collections
View all
Posts

Post has attachment
Photo

Post has attachment
Telecom giant Telia pays $1 Billion to settle SEC and DOJ charges on bribes paid to get business in Uzbekistan. https://www.whistleblowerlawyernews.com/2017/09/25/telecom-bohemoth-telia-pays-1-billion-end-s-e-c-d-o-j-bribe-probe-bribes-paid-officials-uzbekistan/
Photo

Post has attachment
Allied Home Mortgage Ordered to pay $296 mill. for 10 year false certifications of FHA insured loans.https://www.whistleblowerlawyernews.com/2017/09/20/allied-home-mortgage-ordered-pay-us-296-million-false-certifications-loans-insured-fha/
Photo

US cracks down on transshipment customs fraud where the true country of origin is faked to evade customs duties.https://www.whistleblowerlawyernews.com/2017/09/19/government-cracking-transshipment-fraud-customs-violations-hiding-true-country-origin/

Post has attachment

MediSys Health pays $4 million to end DOJ whistleblower case over kickbacks to docs.https://www.whistleblowerlawyernews.com/2017/09/13/medisys-health-pays-4-million-settle-doj-charges-doctor-kickbacks/

Products being sold to the U.S. are made in China and other nations despite Trade Agreement Act restrictions.https://www.whistleblowerlawyernews.com/2017/09/12/products-sold-u-s-made-china-restricted-nations-despite-trade-agreement-act

Post has attachment

Equifax reveals massive hack of info in its computers two thirds of all US adults and how know if your info stolen.https://www.whistleblowerlawyernews.com/2017/09/08/equifax-reveals-massive-hack-info-two-thirds-adults-us-know-info-stolen/

The Motor Vehicle Safety Whistleblower -- protecting Americans from unsafe cars and component parts. How it works.https://www.whistleblowerlawyernews.com/2017/09/07/motor-vehicle-safety-whistleblower-act-101-protects-americans-unsafe-cars-parts/
Wait while more posts are being loaded