GRAND JURY TARGET

August 12, 2020August 11, 2020 Kropf Moseley

Why an OIG Investigation Seems (and Actually Is) Unfair to Government Employees

August 7, 2020 Kropf Moseley

Situational Awareness: SBA Fraud- Don’t Be Caught Off Guard

July 30, 2020July 30, 2020 Kropf Moseley

Government Employees at Risk: Conflicts of Interest May Be Crimes, Not Just Ethics Violations

July 24, 2020 Kropf Moseley

Increased Pandemic Relief Fraud Enforcement Has Come to Town: Guess Who is Partnering with the Eastern District of Virginia?

July 15, 2020July 14, 2020 Kropf Moseley

The Simple Joy of a Puzzle

July 10, 2020July 16, 2020 Kropf Moseley

Paycheck Protection Program Fraud: How will DoJ draw the line between civil and criminal enforcement?

July 2, 2020July 2, 2020 Kropf Moseley

The Dangers of Using Foreign Funds for University Research: What Happens If You Break the Rules? (Part 2)

June 25, 2020 Kropf Moseley

Trends Emerge in the Defense and Prosecution of COVID-19 Related Fraud.

June 19, 2020June 19, 2020 Kropf Moseley

The Dangers of Using Foreign Funds for University Research: What Are the Rules (Part 1)

June 12, 2020June 12, 2020 Kropf Moseley

Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 4)