GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Government contracting fraud

February 5, 2014June 17, 2020 Kropf Moseley

Never Too Old For Bribery? Florida Couple Sentenced for Offering $1.24 Million in Bribes to Obtain Federal Contracts for Foreign Military Goods

July 3, 2013June 17, 2020 Kropf Moseley

New SBA Rule Changes the Playing Field for Criminal and Civil Contracting Fraud Cases

June 21, 2013June 17, 2020 Kropf Moseley

A Classic Example of Major Fraud from the Eastern District of Virginia

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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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