July 24, 2020 Kropf Moseley

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

July 10, 2020July 16, 2020 Kropf Moseley

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

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 15, 2020May 15, 2020 Kropf Moseley

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

April 30, 2020May 6, 2020 Kropf Moseley

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

April 16, 2020April 16, 2020 Kropf Moseley

What Do Scam PACs and the Coronavirus Have in Common?

April 5, 2017June 18, 2020 Kropf Moseley

Bingo! A Defense Win Limits Broad Use of Mail Fraud Statute

June 20, 2014June 17, 2020 Kropf Moseley

Marge Would Not Be Happy: The Simpsons’ Former Executive Producer Indicted for Fraud

June 12, 2014June 17, 2020 Kropf Moseley

Is This Trade Secrets Prosecution Crumbling? An Update on the Eli Lilly Case