GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Environmental Crimes

December 5, 2013June 17, 2020 Kropf Moseley

It’s Not Easy Being Green: Feds Indict Biofuel Executives For a $100 Million Fraud

August 6, 2013June 17, 2020 Kropf Moseley

Quick Cases: Environmental Prosecutions

May 30, 2013June 17, 2020 Kropf Moseley

Quick Cases: Environmental Prosecutions

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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

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