GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Plea Agreement

July 25, 2013June 17, 2020 Kropf Moseley

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

July 23, 2013June 17, 2020 Kropf Moseley

Wiretaps—They Aren’t Just for Insider Trading Cases Anymore: San Diego Businessman Sentenced for Criminal Customs Violations

July 9, 2013June 17, 2020 Kropf Moseley

How Far Can the Government Go to Search Your Computer? The Fourth Amendment in the Digital Era

June 26, 2013June 17, 2020 Kropf Moseley

Quick Cases: Defrauding Investors

June 21, 2013June 17, 2020 Kropf Moseley

A Classic Example of Major Fraud from the Eastern District of Virginia

June 18, 2013June 17, 2020 Kropf Moseley

What Do Guitars, Elephant Tusks and Paddlefish Caviar Have in Common?

May 30, 2013June 17, 2020 Kropf Moseley

Quick Cases: Environmental Prosecutions

May 28, 2013June 17, 2020 Kropf Moseley

Helpful Tip of the Day: If You Work at a Bank, Don’t Send Your Friend a Copy of the Bank’s Grand Jury Subpoena

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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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