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Computer fraud

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

by Kropf Moseley | Apr 30, 2020

By Andrea Moseley Two weeks ago, I published the first installment in this blog series. This series focuses on parallels and differences between issues surrounding political fraud and COVID-19 fundraising fraud. In this series, I will continue to explore DoJ policies...

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What Do Scam PACs and the Coronavirus Have in Common?

by Kropf Moseley | Apr 16, 2020

By Andrea Moseley Both scam political action committees and COVID-19 fundraising are currently rife with opportunities for fraud.  These groups labeled “scam PACs” purportedly raise money for political causes but instead, direct the money they receive from donors...

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Inside Baseball: The Basics of the Computer Fraud and Abuse Act

by Kropf Moseley | Jan 15, 2016

By: Sara Kropf The Computer Fraud and Abuse Act (CFAA) has been an increasingly popular tool for DOJ over the last few years. A recent case against the St. Louis Cardinals’ Director of Baseball Development is an easy introduction to the statute. Christopher Correa...

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A Cautionary Tale: Make Sure Your Investigator Follows The Law

by Kropf Moseley | Mar 13, 2015

By: Sara Kropf In a white-collar case, the prosecutors have the FBI on their side. A private lawyer can't call on armed agents to investigate a case. Hiring a good private investigator, then, can make all the difference. A skillful and diligent investigator can chase...

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