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Published by Boston, Massachusetts Employment Attorneys — JeffreyNewmanLaw

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    Reports of Barclay’s Chief Executive Joes Staley’s efforts to locate and unmask the company whistleblower have apparently kicked off a major investigation by the Department of Justice to see if there was a violation of the Dodd Frank Act’s whistleblower protections. The letter was critical of the hiring of a senior bank exec. The New […]

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    Lawrence Young, D.P.M a Detroit podiatrist has been charged with participating in a $13.9 million healthcare fraud scheme in which he is accused of performing unnecessary foot surgeries on patients. Prosecutors unsealed an indictment Thursday revealing that , Young has been charged with six counts of healthcare fraud, says the U.S. Attorney’s Office for the Eastern District of Michigan. […]

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    Habert Management corporation of Alabama has agreed to pay $40 million to settle allegations that  members of Harbinger’s investment manager failed to pay millions in New York State tax on performance income for several years. “Our investigation uncovered a brazen and deliberate decision to avoid paying millions in taxes owed to New York State,” said […]

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    The British engineer who reported illegal discharges of oil-contaminated waste from a Princess Cruises ship was awarded $1m related to the line’s $40 million dollar pollution penalty.US District Judge Patricia A. Seitz in Miami ordered that $1m go to the engineer who reported the illegal discharges to the British Maritime and Coastguard Agency, which in […]

older | 1 | .... | 9 | 10 | (Page 11)