Skip to content
Return home
Contact Us 617.823.3217
  • Our Team
    • About Us
    • Jeffrey A. Newman
    • Rea Kasemi
  • Practice Areas
    • Healthcare and Medicare Fraud
      • Healthcare and Medicare Fraud Overview
      • Upcoding and Provider Billing Fraud
      • Urgent Care Fraud
      • Pharmaceutical and Medical Device Kickbacks
      • Pharmaceutical Price Reporting Fraud
      • Laboratory Kickbacks and Unnecessary Testing
      • Defective and Unapproved Medical Devices
      • Nursing Home Rehabilitation Therapy Fraud
      • Hospital Fraud
      • Pharmacy Fraud
      • Electronic Health Records Fraud
    • Customs and Tariff Fraud
    • Government Contract Fraud
    • College Recruitment Fraud
    • IRS Tax Fraud
    • Securities and Financial Fraud
      • Securities and Financial Fraud Overview
      • Financial Statement and Disclosure Fraud
      • Foreign Bribery and Corruption
      • Front Running
      • Insider Trading
    • Government Research Grant Fraud
  • Representative Cases
  • In The News
  • Resources
    • Whistleblower Help Center®
    • Whistleblower Laws
      • Federal Whistleblower Laws
      • State Whistleblower Laws
  • Blog
  • Contact

Category: #AUDITING FRAUD

Return home #AUDITING FRAUD

Category: #AUDITING FRAUD

SEC suspends and and charges two former KPMG auditors for improper conduct during audit of not for profit New Rochelle College

Posted on February 24, 2021
The Securities and Exchange Commission has suspended two former KPMG auditors from practicing before the SEC in connection with settled charges against the two for improper professional conduct during an audit of the , not-for-profit College of New...
Continue reading…
Contact Us Online

"*" indicates required fields

Name * Required
This field is for validation purposes and should be left unchanged.
Categories
  • #AUDITING FRAUD
  • #autosafety
  • #DNAtesting
  • #healthcarefraud
  • #Kickbacks
  • #veterans services billing
  • Accounting fraud
  • anti money laudnering whistleblowers
  • bITCOIN
  • Blogs by Jeff Newman Law
  • Blogs by Jeffrey Newman
  • Bribes
  • Bribes in China
  • Class Actions
  • Commodity Future Trading Commission
  • Consumer Protection
  • Credit Card Fraud
  • Cryptocurrency
  • Cryptosecurity
  • Data Breach
  • Defense Contractor Fraud
  • Department Of Justuce
  • destroying records
  • Diseases
  • E-Cigarettes
  • Environmental Protection
  • False Claims Act
  • FCPA
  • FDA
  • financial fraud
  • foreign bribes
  • Foreign Fraud
  • Fraud
  • Grant Fraud
  • Healthcare Fraud
  • Hedge fund losses
  • illegal frontrunning
  • Insider Trading
  • IRS Whistleblower
  • Law Firm News
  • Market Manipulation
  • Medicaid Fraud
  • Medicare Fraud
  • Mental Health Fraud
  • Motor Vehicle Safety Whistleblower Act
  • News
  • Pharmaceutical
  • Pharmacist fraud
  • PharmacyMedicarefraud
  • Ponzi Schemes
  • PPP loan fraud
  • Qui Tam
  • Radiationleakssealevelrise
  • ratings agencies fruad
  • Retaliation
  • rottedyellowfintuna
  • Sanctions Violations
  • SEC Whistleblower
  • Securities and Exchange Commission Investigations
  • Sexual Harassment
  • Tariff Evasion
  • tax evasion
  • Tax evasion bank founder
  • Tax evasion Russian Bank founder
  • Tax Fraud
  • Trading firm layering jury verdict
  • Uncategorized
  • University marketing fraud
  • Visa Fraud
  • WellsFargoSettlement
  • Whistleblower Cases
  • Whistleblower Laws
  • Wrongful Death
Our Office
75 State Street, Ste. 100
Boston, MA 02109
Contact Us
Jeff Newman Law
75 State Street, Ste. 100
Boston, MA 02109
1 Story Terrace
Marblehead, MA 01945
Phone:
Call our office 617.823.3217
Representative
Cases
All Representative Cases United States ex rel. Halpin and Fahey v. RehabCare Group, Inc. ($125 Million) United States ex rel. Bliss v. Biocompatibles, Inc., and Angiodynamics, Inc. ($48.5 million)
Practice Areas
Healthcare and Medicare Fraud Customs and Tariff Fraud Procurement Fraud College Recruitment Fraud IRS Tax Fraud Securities and Financial Fraud Grant Fraud
Whistleblower
Resources
Do I have a viable case? The False Claims Act Whistleblower Protections
Call Menu Contact
Call Our Firm
Boston Office
Call our office 617.823.3217
Boston Office
Call our office

© 2023 Jeff Newman Law | P: 617.823.3217
75 State Street, Ste. 100, Boston, MA 02109
Attorney Advertising | Disclaimer / Privacy Policy | Website Development by Omnizant - View site in new window

Website developed in accordance with Web Content Accessibility Guidelines 2.1.
If you encounter any issues while using this site, please contact us: 617.823.3217
Return home
Call our office 617.823.3217
  • Our Team
    • About Us
    • Jeffrey A. Newman
    • Rea Kasemi
  • Practice Areas
    • Healthcare and Medicare Fraud
      • Healthcare and Medicare Fraud Overview
      • Upcoding and Provider Billing Fraud
      • Urgent Care Fraud
      • Pharmaceutical and Medical Device Kickbacks
      • Pharmaceutical Price Reporting Fraud
      • Laboratory Kickbacks and Unnecessary Testing
      • Defective and Unapproved Medical Devices
      • Nursing Home Rehabilitation Therapy Fraud
      • Hospital Fraud
      • Pharmacy Fraud
      • Electronic Health Records Fraud
    • Customs and Tariff Fraud
    • Government Contract Fraud
    • College Recruitment Fraud
    • IRS Tax Fraud
    • Securities and Financial Fraud
      • Securities and Financial Fraud Overview
      • Financial Statement and Disclosure Fraud
      • Foreign Bribery and Corruption
      • Front Running
      • Insider Trading
    • Government Research Grant Fraud
  • Representative Cases
  • In The News
  • Resources
    • Whistleblower Help Center®
    • Whistleblower Laws
      • Federal Whistleblower Laws
      • State Whistleblower Laws
  • Blog
  • Contact
Close Menu
  • Our Team
    • About Us
    • Jeffrey A. Newman
    • Rea Kasemi
  • Practice Areas
    • Healthcare and Medicare Fraud
      • Healthcare and Medicare Fraud Overview
      • Upcoding and Provider Billing Fraud
      • Urgent Care Fraud
      • Pharmaceutical and Medical Device Kickbacks
      • Pharmaceutical Price Reporting Fraud
      • Laboratory Kickbacks and Unnecessary Testing
      • Defective and Unapproved Medical Devices
      • Nursing Home Rehabilitation Therapy Fraud
      • Hospital Fraud
      • Pharmacy Fraud
      • Electronic Health Records Fraud
    • Customs and Tariff Fraud
    • Government Contract Fraud
    • College Recruitment Fraud
    • IRS Tax Fraud
    • Securities and Financial Fraud
      • Securities and Financial Fraud Overview
      • Financial Statement and Disclosure Fraud
      • Foreign Bribery and Corruption
      • Front Running
      • Insider Trading
    • Government Research Grant Fraud
  • Representative Cases
  • In The News
  • Resources
    • Whistleblower Help Center®
    • Whistleblower Laws
      • Federal Whistleblower Laws
      • State Whistleblower Laws
  • Blog
  • Contact