June 14, 2022June 29, 2022 Kropf Moseley

Second Time Is Not a Charm: DOJ Loses Its Second FARA Case against Michael Flynn Business Associate

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, 2020April 20, 2021 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.

May 15, 2020May 15, 2020 Kropf Moseley

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

February 12, 2020February 12, 2020 Kropf Moseley

Is DOJ Stuck With Its Positions in the “Updated” Roger Stone Sentencing Memo?

October 23, 2019 Kropf Moseley

DOJ Clarifies the Stakes for Corporate Wrongdoers

January 8, 2017June 18, 2020 Kropf Moseley

Fight the Power, Part II: The Sheldon Silver Case

June 24, 2016June 18, 2020 Kropf Moseley

Thinking About Consequences and the Yates Memo

June 12, 2016June 18, 2020 Kropf Moseley

Is the FCPA Unit Really Interested in “Transparency”?