GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Health care fraud

February 8, 2018June 18, 2020 Kropf Moseley

Winning the Hard Way

August 1, 2017June 18, 2020 Kropf Moseley

Health Care Fraud 101

July 16, 2017June 18, 2020 Kropf Moseley

The Torment of Being Under Criminal Investigation

June 8, 2017June 18, 2020 Kropf Moseley

Is the Government Throwing in the Towel on Pre-Trial Seizure of Untainted Assets? A Win in the Fourth Circuit Suggests Yes

August 4, 2016August 3, 2016 Kropf Moseley

Celebrating Summer with Recent Wins in the White-Collar World

July 26, 2016June 18, 2020 Kropf Moseley

When Will the Government Ask for Pretrial Detention for a White Collar Defendant?

March 15, 2016June 21, 2021 Kropf Moseley

A Groovy Decision by Fifth Circuit Gives Corporate Executives a Second Chance Based on Evidentiary Mistakes at Trial

December 8, 2015June 18, 2020 Kropf Moseley

Criminal Prosecutions Under HIPAA

October 29, 2015 Kropf Moseley

Yates Memo Watch – The First Casualty

June 5, 2015June 18, 2020 Kropf Moseley

Identity Theft Statute Narrowed — A Little Bit

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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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