July 24, 2020 Kropf Moseley

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

June 25, 2020 Kropf Moseley

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

May 30, 2015June 18, 2020 Kropf Moseley

Ninth Circuit Eases Burden on Government to Win a Bank Fraud Conviction

November 13, 2014June 17, 2020 Kropf Moseley

Don’t Mess With . . . the FDIC? A “Real Housewife” and Bank Executives Find Out the Hard Way

March 17, 2014June 17, 2020 Kropf Moseley

Here’s One Way to Afford the D.C. Real Estate Market: Seven Year Sentence for Defendant in Bribery Scheme Involving Public Official

June 11, 2013June 17, 2020 Kropf Moseley

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