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GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: OIG investigations

March 24, 2021April 6, 2021 Kropf Moseley

How to Avoid an OIG Investigation – Guaranteed!*

January 26, 2021April 20, 2021 Kropf Moseley

Are OIG Investigations “Political”? DOJ OIG’s Recent Press Releases Make It Look That Way

January 15, 2021April 20, 2021 Kropf Moseley

What To Do If an OIG Agent Wants to Interview You about PPP Fraud (or Anything Else)

August 12, 2020April 20, 2021 Kropf Moseley

Why an OIG Investigation Seems (and Actually Is) Unfair to Government Employees

July 30, 2020April 20, 2021 Kropf Moseley

Government Employees at Risk: Conflicts of Interest May Be Crimes, Not Just Ethics Violations

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?

May 19, 2020April 20, 2021 Kropf Moseley

Firing the State Department Inspector General Is Legal (But Still Political)

March 24, 2020April 20, 2021 Kropf Moseley

OIG Investigations in the Time of Coronavirus: Time and Attendance Fraud by Federal Employees

September 26, 2019April 20, 2021 Kropf Moseley

How an OIG Investigation Becomes a Criminal Investigation

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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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