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...
Five Early Musings on the McDonnell Guilty Verdict
By: Sara Kropf Yesterday a jury in Richmond found former Governor Robert McDonnell and his wife guilty of public corruption. Here are the details of it. I’m sure many others will offer in-depth analysis of the verdict in the coming days. Here are my initial thoughts...
Corporate Kickback Charges That Involve Private Jets, A “Gentleman’s Club” and Marketing for Pharmaceutical Companies
By: Sara Kropf Michael Mitrow, Jr. and his brother Matthew Mitrow were recently charged in a superseding indictment for a corporate kickback scheme in the Southern District of New York. The Brothers Mitrow were executives of an unnamed marketing agency. According to...
Seven Years in Prison for $520,000: Airline Executive Sentenced for Accepting Kickbacks
By: Sara Kropf Ryan International Airlines has had a couple of rough years. The company had once found success flying mail for the U.S. Postal Service and providing military transport for personnel and cargo. But as military spending declined, Ryan found its revenues...
Seven Years Later: Will the Richard Scrushy Case Finally End?
By: Sara Kropf I know the public gets sick of lawyers and our filings and our appeals. I don’t. Because when you are a criminal defense lawyer, your job is to be dogged and relentless. We don’t give up. We exhaust every possibility. This is not commercial litigation....