GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Conviction After Jury Trial

June 18, 2013June 17, 2020 Kropf Moseley

What Do Guitars, Elephant Tusks and Paddlefish Caviar Have in Common?

June 12, 2013June 17, 2020 Kropf Moseley

Four WellCare Health Plan Execs Found Guilty of Health Care Fraud

May 30, 2013June 17, 2020 Kropf Moseley

Quick Cases: Environmental Prosecutions

May 6, 2013June 17, 2020 Kropf Moseley

Quick Cases: Insider Trading

April 29, 2013June 15, 2020 Kropf Moseley

How (Not) To Turn $10 T-Shirts Turn Into $350 Million Fraud

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Categories

Appeal Attorney client privilege 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 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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