GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Federal program fraud

June 25, 2020 Sara Kropf

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

November 24, 2015June 18, 2020 Sara Kropf

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 Investor fraud Mail Fraud Misc Money Laundering Obstruction OIG investigations Plea Agreement Public Corruption SEC Investigation SEC policy and practice Securities fraud Sentencing Wire Fraud

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