GRAND JURY TARGET

February 26, 2021 Kropf Moseley

Special Inspector General Partnerships: What does it mean for Pandemic Relief Loan Investigations?

February 11, 2021February 11, 2021 Kropf Moseley

The Limits of Zealous Advocacy – And the Advantage of Being a Criminal Defense Lawyer

February 4, 2021February 4, 2021 Kropf Moseley

Will There Be Policy Changes in the Investigation and Prosecution of Alleged Paycheck Protection Program Fraud Under President Biden’s Department of Justice?

January 26, 2021January 26, 2021 Kropf Moseley

Are OIG Investigations “Political”? DOJ OIG’s Recent Press Releases Make It Look That Way

January 15, 2021January 15, 2021 Kropf Moseley

What To Do If an OIG Agent Wants to Interview You about PPP Fraud (or Anything Else)

January 8, 2021January 12, 2021 Kropf Moseley

What Might Trigger an Investigation into my Paycheck Protection Loan?

December 29, 2020December 29, 2020 Kropf Moseley

Top 10 Blog Posts for 2020

December 22, 2020December 22, 2020 Kropf Moseley

HBO’s “The Undoing” – A Legal Analysis

December 7, 2020December 7, 2020 Kropf Moseley

SEC Charges The Cheesecake Factory in Its First Action for Misleading Disclosures for COVID-19 – And This Could Lead to Insider Trading Investigations

December 2, 2020December 4, 2020 Kropf Moseley

Pandemic Relief Fraud, Prosecutions Are Going the Distance-Is this what we expected?