
Category: Mail Fraud


Paycheck Protection Program Fraud: How will DoJ draw the line between civil and criminal enforcement?

Trends Emerge in the Defense and Prosecution of COVID-19 Related Fraud.

Scam PACs and COVID-19: Defending against allegations and prosecutions (Part 4)

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

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

What Do Scam PACs and the Coronavirus Have in Common?

Bingo! A Defense Win Limits Broad Use of Mail Fraud Statute
Marge Would Not Be Happy: The Simpsons’ Former Executive Producer Indicted for Fraud
Is This Trade Secrets Prosecution Crumbling? An Update on the Eli Lilly Case
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