GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Bank fraud

July 24, 2020 Kropf Moseley

Increased Pandemic Relief Fraud Enforcement Has Come to Town: Guess Who is Partnering with the Eastern District of Virginia?

June 25, 2020 Kropf Moseley

Trends Emerge in the Defense and Prosecution of COVID-19 Related Fraud.

May 30, 2015June 18, 2020 Kropf Moseley

Ninth Circuit Eases Burden on Government to Win a Bank Fraud Conviction

November 13, 2014June 17, 2020 Kropf Moseley

Don’t Mess With . . . the FDIC? A “Real Housewife” and Bank Executives Find Out the Hard Way

March 17, 2014June 17, 2020 Kropf Moseley

Here’s One Way to Afford the D.C. Real Estate Market: Seven Year Sentence for Defendant in Bribery Scheme Involving Public Official

June 11, 2013June 17, 2020 Kropf Moseley

Can You Indict Corporate Executives Without Alleging a Single Act Showing Intent?

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Categories

Appeal Bribery civil case Conspiracy Conviction After Jury Trial Criminal Forfeiture Criminal Investigation Discovery/Brady Dismissal of charges in indictment DOJ policy and practice DOJ Statements False statements FCPA Government contracting fraud Health care fraud Indictment Insider Trading Mail Fraud Misc Money Laundering Obstruction OIG investigations Plea Agreement Public Corruption Search warrant SEC Investigation SEC policy and practice Securities fraud Sentencing Wire Fraud

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