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Category: Federal program 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.

November 24, 2015June 18, 2020 Kropf Moseley

Eleventh Circuit Affirms Acquittal of Defendant in Federal Program Bribery Case

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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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