
Category: Misc


Pandemic Relief Fraud, Prosecutions Are Going the Distance-Is this what we expected?

Lanes of Exposure-Pandemic Relief Certifications Unpacked

Tennis Players and Trial Lawyers: A Logical Pairing

Online Donor Fraud-Steve Bannon is not alone.

Situational Awareness: SBA Fraud- Don’t Be Caught Off Guard

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

The Simple Joy of a Puzzle

Must Read Article on “Flipping the Conspiracy Script” on the Government in Conspiracy Cases
