July 24, 2020 Kropf Moseley

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

April 30, 2020May 6, 2020 Kropf Moseley

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

June 6, 2019June 18, 2020 Kropf Moseley

Should DOJ Indict President Trump But Seal the Indictment?

September 24, 2014June 17, 2020 Kropf Moseley

Guns, Not Drugs—Two Recent Arms Export Control Act Prosecutions

July 11, 2014June 17, 2020 Kropf Moseley

Chief Justice Roberts Is On the Side of Criminal Defendants? His Best Quote Yet

May 28, 2014June 17, 2020 Kropf Moseley

Why Is It So Hard To Defend Against Insider Trading Charges? Qualcomm Employees Face SEC and Criminal Charges

February 12, 2014June 17, 2020 Kropf Moseley

Was There a Fox in the Henhouse? Corporate Auditor at Public Company Charged with Insider Trading

December 5, 2013June 17, 2020 Kropf Moseley

It’s Not Easy Being Green: Feds Indict Biofuel Executives For a $100 Million Fraud

November 21, 2013June 17, 2020 Kropf Moseley

Special Victims Unit: Sports Stars?

October 29, 2013June 17, 2020 Kropf Moseley

Protecting Trade Secrets—Even for Eli Lilly—Is No Easy Matter: Two Scientists Indicted for Sharing Research with Chinese Competitor