Category: False statements
Proffer Agreements Can Be Trap Doors
Increased Pandemic Relief Fraud Enforcement Has Come to Town: Guess Who is Partnering with the Eastern District of Virginia?
Trends Emerge in the Defense and Prosecution of COVID-19 Related Fraud.
Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 4)
Judge Sullivan Chooses Option #5 in the Michael Flynn Case
Judge Sullivan Has Four Options for the Motion to Dismiss the Michael Flynn Charges – Which Is the Best One?
Calling DOJ’s Bluff: Why a Stand-Alone False Statement Charge Is the Sign of the Weak Prosecution
The Risk for President Trump (and Anyone Else) If He Answers Written Questions from a Prosecutor
How to Prepare a Nervous Witness for a Government Interview (Part II)
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