GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Travel Act

August 21, 2019June 18, 2020 Kropf Moseley

The Reach of Federal Blackmail and Extortion Statutes (Part II)

August 7, 2019June 18, 2020 Kropf Moseley

The Reach of Federal Extortion and Blackmail Statutes (Part I)

July 25, 2013June 17, 2020 Kropf Moseley

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

April 29, 2013June 15, 2020 Kropf Moseley

How (Not) To Turn $10 T-Shirts Turn Into $350 Million 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

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