GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Wire Fraud

October 6, 2015June 18, 2020 Kropf Moseley

This Shouldn’t Be News: Second Circuit Affirms that Government Needs Warrant to Seize Property

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

December 18, 2013June 17, 2020 Kropf Moseley

When a 20-Month Prison Sentence Goes in the “Win” Column

December 5, 2013June 17, 2020 Kropf Moseley

It’s Not Easy Being Green: Feds Indict Biofuel Executives For a $100 Million Fraud

November 21, 2013June 17, 2020 Kropf Moseley

Special Victims Unit: Sports Stars?

October 15, 2013June 17, 2020 Kropf Moseley

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

September 26, 2013June 17, 2020 Kropf Moseley

Spike Lee Would Be Proud: Government Does the Right Thing (In a Securities Fraud Case)

September 17, 2013June 17, 2020 Kropf Moseley

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

September 11, 2013June 17, 2020 Kropf Moseley

A Broadway Musical Financed by a “Predatory Financial Sociopath”

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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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