Published by
Contact Kropf Moseley PLLC
202-627-6900sara@kmlawfirm.com
andrea@kmlawfirm.comABA LawBlawg 100 Winner (2015)
-
Recent Posts
- Insider Trading on the Coronavirus? Not So Novel, After All
- Can the Government Seek Forfeiture of a Criminal Defense Attorney’s Fees? (Part 1)
- OIG Investigations in the Time of Coronavirus: Time and Attendance Fraud by Federal Employees
- Cell Site Evidence is Junk Science (and a Recent DC Opinion Could Help Keep It Out of Court)
- The Advantages of Small Firms (And Kropf Moseley Is Hiring)
Categories
- Acquittal After Jury Trial
- Antitrust
- Appeal
- Attorney client privilege
- Bail
- Bank fraud
- Blackmail/extortion
- Brady violations
- Bribery
- CFTC case
- Change Venue
- civil case
- Civil forfeiture
- Civil Litigation Strategy
- Classifiied information
- Commercial Bribery
- Compliance
- Computer fraud
- Congressional investigation
- Conspiracy
- Continuing education
- Conviction After Jury Trial
- Criminal Forfeiture
- Criminal Investigation
- Deferred Prosecution Agreement
- Dentention issues
- Detention issues
- Discovery/Brady
- Dismissal of charges in indictment
- DOJ policy and practice
- DOJ Statements
- Due Diligence
- Environmental Crimes
- Ethics
- False Claims Act
- False statements
- FBI policy and practice
- FCPA
- Federal program fraud
- Fifth Amendment
- First Amendment
- Forensic evidence
- Fourth Amendment
- Fraud on the court
- Gag order
- Government contracting fraud
- Grand jury
- Grand Jury Subpoena
- Health care fraud
- Honest Services
- Identity Theft
- Immunity
- Indictment
- Insider Trading
- internal investigation
- International Trade Violations
- Investor fraud
- Joint Defense Agreements
- Jury issues
- Kickbacks
- Lacey Act
- Legal profession
- Mail Fraud
- Marketing
- Money Laundering
- Non-Prosecution Agreement
- Obstruction
- OIG investigations
- Perjury
- Plea Agreement
- Policy issues
- Pre-Trial Motions Practice
- Proffers
- Prosecutorial misconduct
- Public Corruption
- Research misconduct
- Resource Guide
- Restitution
- Reversal
- RICO
- Search warrant
- SEC Investigation
- SEC policy and practice
- SEC Settlement
- Securities fraud
- Sentencing
- Speedy Trial Act
- Statute of Limitations
- Taint teams
- Tax fraud
- Trade Secrets
- Travel Act
- Trial preparation
- Trials
- Uncategorized
- Venue
- Wire Fraud
- Wiretaps
- Witness tampering
Category Archives: Environmental Crimes
It’s Not Easy Being Green: Feds Indict Biofuel Executives For a $100 Million Fraud
The government loves to encourage us to be “green.” Drive a Prius and get a tax credit. Put solar panels on your house and get a tax credit. Heck, buy the right kind of heat pump for your house and … Continue reading
Quick Cases: Environmental Prosecutions
If you thought legal work related to asbestos is limited to those late-night television ads asking if you (or anyone you know) suffer from mesothelioma, you’d be wrong. There is apparently a niche criminal defense practice out there, representing people … Continue reading
Quick Cases: Environmental Prosecutions
This is one of this blog’s recurring posts that offer quick summaries of similar cases. Think of them as the Kay and Peele version of my blog posts, though not nearly as funny and always safe for work. According to … Continue reading
