March 18, 2021March 18, 2021 Kropf Moseley

A Year in the Rearview: Eastern District of Virginia and Coronavirus Fraud Prosecutions

February 26, 2021March 12, 2021 Kropf Moseley

Special Inspector General Partnerships: What does it mean for Pandemic Relief Loan Investigations?

February 4, 2021February 4, 2021 Kropf Moseley

Will There Be Policy Changes in the Investigation and Prosecution of Alleged Paycheck Protection Program Fraud Under President Biden’s Department of Justice?

January 8, 2021March 17, 2021 Kropf Moseley

What Might Trigger an Investigation into my Paycheck Protection Loan?

December 2, 2020December 4, 2020 Kropf Moseley

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

October 20, 2020 Kropf Moseley

Lanes of Exposure-Pandemic Relief Certifications Unpacked

September 20, 2020September 20, 2020 Kropf Moseley

Tennis Players and Trial Lawyers: A Logical Pairing

August 20, 2020 Kropf Moseley

Online Donor Fraud-Steve Bannon is not alone.

August 7, 2020 Kropf Moseley

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

July 24, 2020 Kropf Moseley

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