GRAND JURY TARGET

GRAND JURY TARGET

Tracking Key Issues in White Collar Prosecutions

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Category: Wire Fraud

August 29, 2013June 17, 2020 Kropf Moseley

All You Ever Wanted To Know About Illegal Fishing But Were Afraid To Ask

August 6, 2013June 17, 2020 Kropf Moseley

Quick Cases: Environmental Prosecutions

July 19, 2013June 17, 2020 Kropf Moseley

With a Name Like “DiscoCare,” How Can You Go Wrong? Two ArthroCare Executives Indicted for Securities Fraud

July 2, 2013June 17, 2020 Kropf Moseley

Watch Out, The Government Is (Lawfully) Listening: Second Circuit Greatly Expands Use of Wiretaps In White Collar Criminal Cases

June 28, 2013June 17, 2020 Kropf Moseley

Two New Indictments for Commercial Kickback Cases: Construction and Computers

June 11, 2013June 17, 2020 Kropf Moseley

Can You Indict Corporate Executives Without Alleging a Single Act Showing Intent?

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

© Kropf Moseley and Grand Jury Target Blog, 2013.

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