GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Acquittal After Jury Trial

June 11, 2018June 18, 2020 Kropf Moseley

The Department of Justice Should Drop the Inauguration Day Protest Cases

August 9, 2016June 21, 2021 Kropf Moseley

Another Big Win in the White Collar World (This Time in the EDVA, of All Places)

August 4, 2016August 3, 2016 Kropf Moseley

Celebrating Summer with Recent Wins in the White-Collar World

November 17, 2014June 17, 2020 Kropf Moseley

A Trial Victory in a Federal White-Collar Case!

June 12, 2013June 17, 2020 Kropf Moseley

Four WellCare Health Plan Execs Found Guilty of Health Care Fraud

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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

© Kropf Moseley and Grand Jury Target Blog, 2013.

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