July 24, 2020 Kropf Moseley

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

July 10, 2020July 16, 2020 Kropf Moseley

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

June 25, 2020 Kropf Moseley

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

June 12, 2020June 12, 2020 Kropf Moseley

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

May 18, 2020May 18, 2020 Kropf Moseley

Judge Sullivan Chooses Option #5 in the Michael Flynn Case

May 15, 2020May 15, 2020 Kropf Moseley

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

May 8, 2020 Kropf Moseley

Judge Sullivan Has Four Options for the Motion to Dismiss the Michael Flynn Charges – Which Is the Best One?

April 30, 2020May 6, 2020 Kropf Moseley

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

April 22, 2020May 5, 2020 Kropf Moseley

Can the Government Seek Forfeiture of a Criminal Defense Attorney’s Fees? (Part 2)

April 16, 2020April 16, 2020 Kropf Moseley

What Do Scam PACs and the Coronavirus Have in Common?