
Category: Criminal Investigation


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

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

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

Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 3)

Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 2)

What Do Scam PACs and the Coronavirus Have in Common?

OIG Investigations – Why Lawyers and Federal Employees Should Both Worry (Part IV)

Jeffrey Epstein is Dead. Now What?

The Risk for President Trump (and Anyone Else) If He Answers Written Questions from a Prosecutor
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