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, 2020April 20, 2021 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?

December 1, 2016June 18, 2020 Kropf Moseley

Everything’s Bigger in Texas, But this Sentence Is Absurd

October 3, 2016June 18, 2020 Kropf Moseley

The Coolest Investigation – Is a Failed Kickstarter Campaign a Crime?

May 19, 2016June 18, 2020 Kropf Moseley

Commercial Negotiation Tactics Are Not Fraud: Seventh Circuit Limits Scope of the Wire Fraud Statute