GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

Menu Skip to content
  • Home
  • About Sara and Andrea
  • Disclaimers
  • Contact

Category: Mail Fraud

July 24, 2020 Kropf Moseley

Increased Pandemic Relief Fraud Enforcement Has Come to Town: Guess Who is Partnering with the Eastern District of Virginia?

July 10, 2020April 20, 2021 Kropf Moseley

Paycheck Protection Program Fraud: How will DoJ draw the line between civil and criminal enforcement?

June 25, 2020 Kropf Moseley

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

June 12, 2020June 12, 2020 Kropf Moseley

Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 4)

May 15, 2020May 15, 2020 Kropf Moseley

Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 3)

April 30, 2020May 6, 2020 Kropf Moseley

Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 2)

April 16, 2020April 16, 2020 Kropf Moseley

What Do Scam PACs and the Coronavirus Have in Common?

April 5, 2017June 18, 2020 Kropf Moseley

Bingo! A Defense Win Limits Broad Use of Mail Fraud Statute

June 20, 2014June 17, 2020 Kropf Moseley

Marge Would Not Be Happy: The Simpsons’ Former Executive Producer Indicted for Fraud

June 12, 2014June 17, 2020 Kropf Moseley

Is This Trade Secrets Prosecution Crumbling? An Update on the Eli Lilly Case

Posts navigation

Older posts

Published By:

Contact Us

1100 H Street, NW
Suite 1220
Washington, DC 20005
202-627-6900
www.kmlawfirm.com
sara@kmlawfirm.com
andrea@kmlawfirm.com

Get Social

  • LinkedIn
  • Twitter

Follow via Email

Enter your email address to follow this blog and receive notifications of new posts by email.

Join 212 other subscribers

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.

Powered by WordPress.com.
Newsletter Signup

Subscribe to our monthly newsletter and never miss a post.

Name
Email

Thanks, I’m not interested

GRAND JURY TARGET
grand-jury-target.jpg / Proudly powered by WordPress Theme: Apostrophe 2.
 

Loading Comments...