GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Kickbacks

August 1, 2017June 18, 2020 Kropf Moseley

Health Care Fraud 101

April 25, 2017June 18, 2020 Kropf Moseley

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

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

October 15, 2013June 17, 2020 Kropf Moseley

Corporate Kickback Charges That Involve Private Jets, A “Gentleman’s Club” and Marketing for Pharmaceutical Companies

September 17, 2013June 17, 2020 Kropf Moseley

Seven Years in Prison for $520,000: Airline Executive Sentenced for Accepting Kickbacks

July 25, 2013June 17, 2020 Kropf Moseley

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

June 28, 2013June 17, 2020 Kropf Moseley

Two New Indictments for Commercial Kickback Cases: Construction and Computers

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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 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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