GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Government contracting fraud

June 25, 2020 Kropf Moseley

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

February 23, 2018April 20, 2021 Kropf Moseley

Fighting Back Against OIG Investigations (But Losing)

April 25, 2017June 18, 2020 Kropf Moseley

Fifth Circuit Takes a Goldilocks Approach to False Claims Act Standard for Imputing Knowledge to Corporation

August 9, 2016June 21, 2021 Kropf Moseley

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

June 26, 2016June 18, 2020 Kropf Moseley

Fifth Circuit Slaps Down District Court’s Loss Calculation in Contracting Fraud Case

November 3, 2015November 1, 2015 Kropf Moseley

An Appeals Court Finally Takes a Practical Approach to Sentencing in Government Contracting Case (and an Interesting 4th Amendment Issue)

September 29, 2015October 25, 2015 Kropf Moseley

Great Decision on Loss Amount Calculation in Government Contracting Fraud Case

August 19, 2015June 18, 2020 Kropf Moseley

The Danger of Opening the Door: Federal Judge Rules that KBR Corporation Must Turn Over Privileged Documents in False Claims Act Case

July 25, 2014June 17, 2020 Kropf Moseley

Where Are They Now? An Update on Past Posts

February 28, 2014June 17, 2020 Kropf Moseley

The Largest DBE Contracting Fraud. Yes, Ever.

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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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