By: Sara Kropf I have a Gmail account for personal use. You likely do too. And nearly every one of my clients has one. In fact, Google owns about 43% of the email market. Gmail has about 1.8 billion users and about 306 billion emails are sent and received daily in...
By Andrea L. Moseley If you applied for pandemic relief funds and your business is in Virginia, you should be aware that civil and criminal fraud investigations and prosecutions are going to intensify in the Eastern District of Virginia (EDVA). Shown above, this...
By: Sara Kropf During a criminal investigation, the government has nearly unlimited powers to gather evidence against a defendant. It can use grand jury subpoenas—usually with no court oversight unless the recipient objects—for documents or to compel testimony of any...
By: Sara Kropf Karen Galo may have been trying to help out a friend, but now she faces five years in prison. In early 2008, the U.S. Attorney’s Office for the Middle District of Florida opened a grand jury investigation into mortgage fraud and money laundering. The...