July 25, 2013June 17, 2020 Kropf Moseley

Quick Cases: “Too Many [Health Care Fraud Cases] To Shake A Stick At”

July 23, 2013June 17, 2020 Kropf Moseley

Wiretaps—They Aren’t Just for Insider Trading Cases Anymore: San Diego Businessman Sentenced for Criminal Customs Violations

July 19, 2013June 17, 2020 Kropf Moseley

With a Name Like “DiscoCare,” How Can You Go Wrong? Two ArthroCare Executives Indicted for Securities Fraud

July 17, 2013June 17, 2020 Kropf Moseley

Seven Years Later: Will the Richard Scrushy Case Finally End?

June 28, 2013June 17, 2020 Kropf Moseley

Two New Indictments for Commercial Kickback Cases: Construction and Computers

June 26, 2013June 17, 2020 Kropf Moseley

Quick Cases: Defrauding Investors

June 21, 2013June 17, 2020 Kropf Moseley

A Classic Example of Major Fraud from the Eastern District of Virginia

June 11, 2013June 17, 2020 Kropf Moseley

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

June 4, 2013June 17, 2020 Kropf Moseley

In Tax Fraud Case Against Investment Company Executives, Are the Clients the Next Targets?

May 3, 2013June 16, 2020 Kropf Moseley

“WE CAN NOT LOOSE [sic] THIS PROJECT!” Three Former Power Company Execs Charged in Indonesian FCPA Case