GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Health care fraud

November 17, 2014June 17, 2020 Kropf Moseley

A Trial Victory in a Federal White-Collar Case!

June 18, 2014June 17, 2020 Kropf Moseley

DiscoCare Revisited: Why Was This Corporate Executive Detained Pending Sentencing?

July 25, 2013June 17, 2020 Kropf Moseley

Quick Cases: “Too Many [Health Care Fraud Cases] To Shake A Stick At”

June 12, 2013June 17, 2020 Kropf Moseley

Four WellCare Health Plan Execs Found Guilty of Health Care Fraud

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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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