December 13, 2022December 12, 2022 Kropf Moseley

Should You Sign a Certification of Compliance with a Subpoena? The Trump Example

October 29, 2021 Kropf Moseley

Proffer Agreements Can Be Trap Doors

July 24, 2020 Kropf Moseley

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

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 8, 2020 Kropf Moseley

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

September 18, 2019June 18, 2020 Kropf Moseley

Calling DOJ’s Bluff: Why a Stand-Alone False Statement Charge Is the Sign of the Weak Prosecution

November 20, 2018June 18, 2020 Kropf Moseley

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

March 23, 2018June 18, 2020 Kropf Moseley

How to Prepare a Nervous Witness for a Government Interview (Part II)