GRAND JURY TARGET

April 6, 2021April 5, 2021 Kropf Moseley

SDNY Drops Charges in Accounting Fraud Case—No Harm, No Foul?

March 24, 2021April 6, 2021 Kropf Moseley

How to Avoid an OIG Investigation – Guaranteed!*

March 18, 2021March 18, 2021 Kropf Moseley

A Year in the Rearview: Eastern District of Virginia and Coronavirus Fraud Prosecutions

March 3, 2021March 2, 2021 Kropf Moseley

SDNY Judge (Finally) Holds Prosecutors’ Feet to the Fire – Lessons Learned for Other Brady Cases

February 26, 2021March 12, 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, 2021March 21, 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, 2021March 17, 2021 Kropf Moseley

What Might Trigger an Investigation into my Paycheck Protection Loan?