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PANEL questions – CRIMINAL AUSAs

In this panel discussion, Criminal AUSAs answer questions regarding the timing of case referrals, treatment of fraudulent proposals, consideration of work performed in determining loss amount, presenting cases to both civil and criminal entities, recognizing the wartime exception to statute of limitations, factors influencing case selection, and preferences for case presentations.

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PANEL questions – CRIMINAL AUSAs

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  1. PANEL questions –CRIMINAL AUSAs

  2. How early do you want a case referred to you?

  3. Are fraudulent proposals seen as a $0 loss? Is value of work actually performed completely disregarded or still considered when determining loss amount?

  4. How should OIG best present cases to both civil/criminal? Concurrently? One side first?

  5. Does your office (or any office) recognize the wartime exception to statute of limitations?

  6. What makes you want to take a case? Anything you like to see in a presentation, but sometimes don’t?

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