November 21, 2013June 17, 2020 Kropf Moseley

Special Victims Unit: Sports Stars?

October 15, 2013June 17, 2020 Kropf Moseley

Corporate Kickback Charges That Involve Private Jets, A “Gentleman’s Club” and Marketing for Pharmaceutical Companies

September 6, 2013June 17, 2020 Kropf Moseley

This Time It’s Personal: Investment Manager Pleads Guilty to $72 Million Fraud Scheme

August 6, 2013June 17, 2020 Kropf Moseley

Quick Cases: Environmental Prosecutions

July 25, 2013June 17, 2020 Kropf Moseley

Quick Cases: “Too Many [Health Care Fraud Cases] To Shake A Stick At”

June 28, 2013June 17, 2020 Kropf Moseley

Two New Indictments for Commercial Kickback Cases: Construction and Computers

June 11, 2013June 17, 2020 Kropf Moseley

Can You Indict Corporate Executives Without Alleging a Single Act Showing Intent?

April 29, 2013June 15, 2020 Kropf Moseley

How (Not) To Turn $10 T-Shirts Turn Into $350 Million Fraud